Name: CBD DIRECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CBD DIRECT LTD?

Accepted Answer

In the current sources, CBD DIRECT LTD is connected to Mr Sebastian Charles Bird. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CBD DIRECT LTD's risk level?

Accepted Answer

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

Question 3

Where does CBD DIRECT LTD appear across sources?

Accepted Answer

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

CBD DIRECT LTD

OWNERSHIP & CONTROL