Name: MATERIALS DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MATERIALS DIRECT LIMITED?

Accepted Answer

In the current sources, MATERIALS DIRECT LIMITED is connected to Mr James Richard Stratford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MATERIALS DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MATERIALS DIRECT LIMITED appear across sources?

Accepted Answer

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

MATERIALS DIRECT LIMITED

OWNERSHIP & CONTROL