Name: GREEN DOLPHIN CLEANING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREEN DOLPHIN CLEANING LIMITED?

Accepted Answer

In the current sources, GREEN DOLPHIN CLEANING LIMITED is connected to Mr Luke Peter Barton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREEN DOLPHIN CLEANING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GREEN DOLPHIN CLEANING LIMITED appear across sources?

Accepted Answer

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

GREEN DOLPHIN CLEANING LIMITED

OWNERSHIP & CONTROL