Name: PARK DIRECT UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PARK DIRECT UK LIMITED?

Accepted Answer

In the current sources, PARK DIRECT UK LIMITED is connected to Mr Abraham Saliba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PARK DIRECT UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PARK DIRECT UK LIMITED appear across sources?

Accepted Answer

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

PARK DIRECT UK LIMITED

OWNERSHIP & CONTROL