Name: 2020 LAUNDRETTE & DRY CLEANING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 2020 LAUNDRETTE & DRY CLEANING LIMITED?

Accepted Answer

In the current sources, 2020 LAUNDRETTE & DRY CLEANING LIMITED is connected to Mrs Shazia Dar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 2020 LAUNDRETTE & DRY CLEANING LIMITED's risk level?

Accepted Answer

WhiteIntel flags 2020 LAUNDRETTE & DRY CLEANING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 2020 LAUNDRETTE & DRY CLEANING LIMITED appear across sources?

Accepted Answer

2020 LAUNDRETTE & DRY CLEANING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

2020 LAUNDRETTE & DRY CLEANING LIMITED

OWNERSHIP & CONTROL

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