Name: DIRECT MOTORS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT MOTORS LIMITED?

Accepted Answer

In the current sources, DIRECT MOTORS LIMITED is connected to Mr Inderjit Singh Sikham, Mr Rashpal Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT MOTORS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIRECT MOTORS LIMITED appear across sources?

Accepted Answer

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

DIRECT MOTORS LIMITED

OWNERSHIP & CONTROL