Name: THE DIRECTORY GUYS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE DIRECTORY GUYS LIMITED?

Accepted Answer

In the current sources, THE DIRECTORY GUYS LIMITED is connected to M.E HOLDINGS LIMITED, Mr Steven Moody. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE DIRECTORY GUYS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE DIRECTORY GUYS LIMITED appear across sources?

Accepted Answer

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

THE DIRECTORY GUYS LIMITED

OWNERSHIP & CONTROL