Name: FOCUSED TRAINING DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FOCUSED TRAINING DIRECT LIMITED?

Accepted Answer

In the current sources, FOCUSED TRAINING DIRECT LIMITED is connected to Mrs Gina Harlin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FOCUSED TRAINING DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FOCUSED TRAINING DIRECT LIMITED appear across sources?

Accepted Answer

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

FOCUSED TRAINING DIRECT LIMITED

OWNERSHIP & CONTROL