Name: LL CLEANING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LL CLEANING SERVICES LIMITED?

Accepted Answer

In the current sources, LL CLEANING SERVICES LIMITED is connected to Mrs Lilia Luca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LL CLEANING SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LL CLEANING SERVICES LIMITED appear across sources?

Accepted Answer

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

LL CLEANING SERVICES LIMITED

OWNERSHIP & CONTROL