Name: DIRECT FERRIES (GROUP) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT FERRIES (GROUP) LIMITED?

Accepted Answer

In the current sources, DIRECT FERRIES (GROUP) LIMITED is connected to NEWINCCO 1399 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT FERRIES (GROUP) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIRECT FERRIES (GROUP) LIMITED appear across sources?

Accepted Answer

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

DIRECT FERRIES (GROUP) LIMITED

OWNERSHIP & CONTROL