Name: DIRECT MORTGAGE CONNECTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT MORTGAGE CONNECTION LTD?

Accepted Answer

In the current sources, DIRECT MORTGAGE CONNECTION LTD is connected to MLM FINANCIAL LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT MORTGAGE CONNECTION LTD's risk level?

Accepted Answer

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

Question 3

Where does DIRECT MORTGAGE CONNECTION LTD appear across sources?

Accepted Answer

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

DIRECT MORTGAGE CONNECTION LTD

OWNERSHIP & CONTROL