Name: IDEAL COMMERCIAL LAUNDRY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IDEAL COMMERCIAL LAUNDRY LIMITED?

Accepted Answer

In the current sources, IDEAL COMMERCIAL LAUNDRY LIMITED is connected to Mr James Simon Leat, Mr Simon Trevor Leat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IDEAL COMMERCIAL LAUNDRY LIMITED's risk level?

Accepted Answer

WhiteIntel flags IDEAL COMMERCIAL LAUNDRY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IDEAL COMMERCIAL LAUNDRY LIMITED appear across sources?

Accepted Answer

IDEAL COMMERCIAL LAUNDRY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IDEAL COMMERCIAL LAUNDRY LIMITED

OWNERSHIP & CONTROL