Name: DIAMOND LAUNDRY AND DRY CLEANERS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAMOND LAUNDRY AND DRY CLEANERS LIMITED, Company, GB

Question 1

Who owns DIAMOND LAUNDRY AND DRY CLEANERS LIMITED?

Accepted Answer

In the current sources, DIAMOND LAUNDRY AND DRY CLEANERS LIMITED is connected to Mrs Jane Fitzpatrick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIAMOND LAUNDRY AND DRY CLEANERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIAMOND LAUNDRY AND DRY CLEANERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIAMOND LAUNDRY AND DRY CLEANERS LIMITED appear across sources?

Accepted Answer

DIAMOND LAUNDRY AND DRY CLEANERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIAMOND LAUNDRY AND DRY CLEANERS LIMITED

Ownership & control

Company profile· live · Companies House

DIAMOND LAUNDRY AND DRY CLEANERS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House