Name: DIVINE CLEANING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIVINE CLEANING LTD?

Accepted Answer

In the current sources, DIVINE CLEANING LTD is connected to Miss Denisia Ioana Hurmuzache. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIVINE CLEANING LTD's risk level?

Accepted Answer

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

Question 3

Where does DIVINE CLEANING LTD appear across sources?

Accepted Answer

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

DIVINE CLEANING LTD

OWNERSHIP & CONTROL