Name: DIRECT ONLINE SALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT ONLINE SALES LTD?

Accepted Answer

In the current sources, DIRECT ONLINE SALES LTD is connected to Mr Harris Zahid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT ONLINE SALES LTD's risk level?

Accepted Answer

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

Question 3

Where does DIRECT ONLINE SALES LTD appear across sources?

Accepted Answer

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

DIRECT ONLINE SALES LTD

OWNERSHIP & CONTROL