Name: SUDZ AND MORE CLEANING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUDZ AND MORE CLEANING LIMITED?

Accepted Answer

In the current sources, SUDZ AND MORE CLEANING LIMITED is connected to Mr Kevin John Gavin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUDZ AND MORE CLEANING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SUDZ AND MORE CLEANING LIMITED appear across sources?

Accepted Answer

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

SUDZ AND MORE CLEANING LIMITED

OWNERSHIP & CONTROL