Name: SUISSE CLOTHING COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUISSE CLOTHING COMPANY LTD?

Accepted Answer

In the current sources, SUISSE CLOTHING COMPANY LTD is connected to Mr Barry James Kerr Cowden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUISSE CLOTHING COMPANY LTD's risk level?

Accepted Answer

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

Question 3

Where does SUISSE CLOTHING COMPANY LTD appear across sources?

Accepted Answer

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

SUISSE CLOTHING COMPANY LTD

OWNERSHIP & CONTROL