Name: URBAN G CLOTHING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns URBAN G CLOTHING LTD?

Accepted Answer

In the current sources, URBAN G CLOTHING LTD is connected to Mr Zakari Sulaiman, Ms Irina Mihaela Mihalache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is URBAN G CLOTHING LTD's risk level?

Accepted Answer

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

Question 3

Where does URBAN G CLOTHING LTD appear across sources?

Accepted Answer

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

URBAN G CLOTHING LTD

OWNERSHIP & CONTROL