Name: DIRECT CLOTHING SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT CLOTHING SUPPLIES LTD?

Accepted Answer

In the current sources, DIRECT CLOTHING SUPPLIES LTD is connected to Mr Nicholas Christopher Hargreaves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT CLOTHING SUPPLIES LTD's risk level?

Accepted Answer

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

Question 3

Where does DIRECT CLOTHING SUPPLIES LTD appear across sources?

Accepted Answer

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

DIRECT CLOTHING SUPPLIES LTD

OWNERSHIP & CONTROL