Name: AY CLEANING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AY CLEANING LIMITED?

Accepted Answer

In the current sources, AY CLEANING LIMITED is connected to Mr Kammanthi De Silva Pramuka Sesath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AY CLEANING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AY CLEANING LIMITED appear across sources?

Accepted Answer

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

AY CLEANING LIMITED

OWNERSHIP & CONTROL

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