Name: MY TIDY CLEANERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MY TIDY CLEANERS LIMITED?

Accepted Answer

In the current sources, MY TIDY CLEANERS LIMITED is connected to Ms Naima Washington. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MY TIDY CLEANERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MY TIDY CLEANERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MY TIDY CLEANERS LIMITED appear across sources?

Accepted Answer

MY TIDY CLEANERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MY TIDY CLEANERS LIMITED

OWNERSHIP & CONTROL

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