Name: CONTINENTAL CLEANING SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CONTINENTAL CLEANING SUPPLIES LTD?

Accepted Answer

In the current sources, CONTINENTAL CLEANING SUPPLIES LTD is connected to Mr Gary Mcnab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CONTINENTAL CLEANING SUPPLIES LTD's risk level?

Accepted Answer

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

Question 3

Where does CONTINENTAL CLEANING SUPPLIES LTD appear across sources?

Accepted Answer

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

CONTINENTAL CLEANING SUPPLIES LTD

OWNERSHIP & CONTROL

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