Name: KEEN TO CLEANING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KEEN TO CLEANING LTD?

Accepted Answer

In the current sources, KEEN TO CLEANING LTD is connected to Mr Parmod Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KEEN TO CLEANING LTD's risk level?

Accepted Answer

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

Question 3

Where does KEEN TO CLEANING LTD appear across sources?

Accepted Answer

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

KEEN TO CLEANING LTD

OWNERSHIP & CONTROL

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