Name: UK PRODUCT DIRECT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UK PRODUCT DIRECT LTD, Company, GB

Question 1

Who owns UK PRODUCT DIRECT LTD?

Accepted Answer

In the current sources, UK PRODUCT DIRECT LTD is connected to Ms Xiaoli Li, Ms Xiaoli Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UK PRODUCT DIRECT LTD's risk level?

Accepted Answer

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

Question 3

Where does UK PRODUCT DIRECT LTD appear across sources?

Accepted Answer

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

UK PRODUCT DIRECT LTD

/01Ownership & control

Ownership & control