Name: BAKER CLEANER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAKER CLEANER LTD?

Accepted Answer

In the current sources, BAKER CLEANER LTD is connected to Mr Alexandru Sainea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAKER CLEANER LTD's risk level?

Accepted Answer

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

Question 3

Where does BAKER CLEANER LTD appear across sources?

Accepted Answer

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

BAKER CLEANER LTD

OWNERSHIP & CONTROL