Name: LINKS DIRECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LINKS DIRECT LTD?

Accepted Answer

In the current sources, LINKS DIRECT LTD is connected to Mr Richard Lain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LINKS DIRECT LTD's risk level?

Accepted Answer

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

Question 3

Where does LINKS DIRECT LTD appear across sources?

Accepted Answer

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

LINKS DIRECT LTD

OWNERSHIP & CONTROL