Name: FRESH AND CLEAN LAUNDRY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRESH AND CLEAN LAUNDRY LIMITED?

Accepted Answer

In the current sources, FRESH AND CLEAN LAUNDRY LIMITED is connected to Mr Roger John Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRESH AND CLEAN LAUNDRY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FRESH AND CLEAN LAUNDRY LIMITED appear across sources?

Accepted Answer

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

FRESH AND CLEAN LAUNDRY LIMITED

OWNERSHIP & CONTROL