Name: SOUSA CLEANING SERVICES (LONDON) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUSA CLEANING SERVICES (LONDON) LTD?

Accepted Answer

In the current sources, SOUSA CLEANING SERVICES (LONDON) LTD is connected to Ms Maria De Souza Ferreira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUSA CLEANING SERVICES (LONDON) LTD's risk level?

Accepted Answer

WhiteIntel flags SOUSA CLEANING SERVICES (LONDON) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SOUSA CLEANING SERVICES (LONDON) LTD appear across sources?

Accepted Answer

SOUSA CLEANING SERVICES (LONDON) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SOUSA CLEANING SERVICES (LONDON) LTD

OWNERSHIP & CONTROL