Name: IVAN CLEANING AND MAINTENANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IVAN CLEANING AND MAINTENANCE LTD?

Accepted Answer

In the current sources, IVAN CLEANING AND MAINTENANCE LTD is connected to Mrs Cristina Ivan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IVAN CLEANING AND MAINTENANCE LTD's risk level?

Accepted Answer

WhiteIntel flags IVAN CLEANING AND MAINTENANCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does IVAN CLEANING AND MAINTENANCE LTD appear across sources?

Accepted Answer

IVAN CLEANING AND MAINTENANCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

IVAN CLEANING AND MAINTENANCE LTD

OWNERSHIP & CONTROL

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