Name: SEL CLEANING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEL CLEANING SERVICES LTD?

Accepted Answer

In the current sources, SEL CLEANING SERVICES LTD is connected to Ms Selina Marina Lupse. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEL CLEANING SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does SEL CLEANING SERVICES LTD appear across sources?

Accepted Answer

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

SEL CLEANING SERVICES LTD

OWNERSHIP & CONTROL