Name: PLATINUM CLEANING CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLATINUM CLEANING CO. LTD?

Accepted Answer

In the current sources, PLATINUM CLEANING CO. LTD is connected to Mr Wasim Ansar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLATINUM CLEANING CO. LTD's risk level?

Accepted Answer

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

Question 3

Where does PLATINUM CLEANING CO. LTD appear across sources?

Accepted Answer

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

PLATINUM CLEANING CO. LTD

OWNERSHIP & CONTROL