Name: DIRTTIDY GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRTTIDY GROUP LTD?

Accepted Answer

In the current sources, DIRTTIDY GROUP LTD is connected to Mr Faizal Ahamed Abdul Majeed, Mr Rasul Alam Themalaikhan Aurangazeeb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRTTIDY GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does DIRTTIDY GROUP LTD appear across sources?

Accepted Answer

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

DIRTTIDY GROUP LTD

OWNERSHIP & CONTROL