Name: CARE PLUS DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARE PLUS DIRECT LIMITED?

Accepted Answer

In the current sources, CARE PLUS DIRECT LIMITED is connected to Miss Sanjeet Mann, Mrs Shabana Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARE PLUS DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARE PLUS DIRECT LIMITED appear across sources?

Accepted Answer

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

CARE PLUS DIRECT LIMITED

OWNERSHIP & CONTROL