Name: THE WASHING MACHINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE WASHING MACHINE LIMITED?

Accepted Answer

In the current sources, THE WASHING MACHINE LIMITED is connected to Mr Allan Edgar Sims, Mr Jonathan Michael Sims. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE WASHING MACHINE LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE WASHING MACHINE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE WASHING MACHINE LIMITED appear across sources?

Accepted Answer

THE WASHING MACHINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE WASHING MACHINE LIMITED

OWNERSHIP & CONTROL