Name: DIRECT SUPPLY — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT SUPPLY?

Accepted Answer

In the current sources, DIRECT SUPPLY is connected to BROWN, ROBERT GENE, BROWN-QUAMMIE, THEODORA MARIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT SUPPLY's risk level?

Accepted Answer

WhiteIntel flags DIRECT SUPPLY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIRECT SUPPLY appear across sources?

Accepted Answer

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

DIRECT SUPPLY

OWNERSHIP & CONTROL