Name: BRIGHT CLEANER UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BRIGHT CLEANER UK LTD?

Accepted Answer

In the current sources, BRIGHT CLEANER UK LTD is connected to Mr Haj Kasem Nur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BRIGHT CLEANER UK LTD's risk level?

Accepted Answer

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

Question 3

Where does BRIGHT CLEANER UK LTD appear across sources?

Accepted Answer

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

BRIGHT CLEANER UK LTD

OWNERSHIP & CONTROL