Name: TRUE CLOTHING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRUE CLOTHING LTD?

Accepted Answer

In the current sources, TRUE CLOTHING LTD is connected to Mr Oleksii Martynenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRUE CLOTHING LTD's risk level?

Accepted Answer

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

Question 3

Where does TRUE CLOTHING LTD appear across sources?

Accepted Answer

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

TRUE CLOTHING LTD

OWNERSHIP & CONTROL

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