Name: DIRECT4LOGOS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT4LOGOS LTD?

Accepted Answer

In the current sources, DIRECT4LOGOS LTD is connected to Mr Patrick Frederick Thomas Weekes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT4LOGOS LTD's risk level?

Accepted Answer

WhiteIntel flags DIRECT4LOGOS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIRECT4LOGOS LTD appear across sources?

Accepted Answer

DIRECT4LOGOS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIRECT4LOGOS LTD

OWNERSHIP & CONTROL