Name: ELI'S SPARKLE CLEANING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELI'S SPARKLE CLEANING SERVICES LTD?

Accepted Answer

In the current sources, ELI'S SPARKLE CLEANING SERVICES LTD is connected to Mrs Elzbieta Kajdan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELI'S SPARKLE CLEANING SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags ELI'S SPARKLE CLEANING SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELI'S SPARKLE CLEANING SERVICES LTD appear across sources?

Accepted Answer

ELI'S SPARKLE CLEANING SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ELI'S SPARKLE CLEANING SERVICES LTD

OWNERSHIP & CONTROL