Name: GERM CLEAN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GERM CLEAN LTD?

Accepted Answer

In the current sources, GERM CLEAN LTD is connected to Mr Mohmed Zabir Aiyub Vadia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GERM CLEAN LTD's risk level?

Accepted Answer

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

Question 3

Where does GERM CLEAN LTD appear across sources?

Accepted Answer

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

GERM CLEAN LTD

OWNERSHIP & CONTROL