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

Question 1

Who owns DIRECT SUPPLIES PRIME LTD?

Accepted Answer

In the current sources, DIRECT SUPPLIES PRIME LTD is connected to Mr Steven Livingstone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT SUPPLIES PRIME LTD's risk level?

Accepted Answer

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

Question 3

Where does DIRECT SUPPLIES PRIME LTD appear across sources?

Accepted Answer

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

DIRECT SUPPLIES PRIME LTD

OWNERSHIP & CONTROL