Name: UK MEDICAL DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UK MEDICAL DIRECT LIMITED?

Accepted Answer

In the current sources, UK MEDICAL DIRECT LIMITED is connected to Mr Rais Mohammed, Mr Sameer Butt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK MEDICAL DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UK MEDICAL DIRECT LIMITED appear across sources?

Accepted Answer

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

UK MEDICAL DIRECT LIMITED

OWNERSHIP & CONTROL