Name: EZY CLEAN LANARK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EZY CLEAN LANARK LTD?

Accepted Answer

In the current sources, EZY CLEAN LANARK LTD is connected to Mr Awad Alfrouh, Mr Hemdad Anwar Shekhepure. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EZY CLEAN LANARK LTD's risk level?

Accepted Answer

WhiteIntel flags EZY CLEAN LANARK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EZY CLEAN LANARK LTD appear across sources?

Accepted Answer

EZY CLEAN LANARK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EZY CLEAN LANARK LTD

OWNERSHIP & CONTROL