Name: THE CLEANGINEERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE CLEANGINEERS LIMITED?

Accepted Answer

In the current sources, THE CLEANGINEERS LIMITED is connected to Mr Alistair Cassie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE CLEANGINEERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE CLEANGINEERS LIMITED appear across sources?

Accepted Answer

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

THE CLEANGINEERS LIMITED

OWNERSHIP & CONTROL

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