Name: AA CLEANERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AA CLEANERS LIMITED?

Accepted Answer

In the current sources, AA CLEANERS LIMITED is connected to Mrs Alina-Claudia Ardelean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AA CLEANERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AA CLEANERS LIMITED appear across sources?

Accepted Answer

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

AA CLEANERS LIMITED

OWNERSHIP & CONTROL