Name: DIRECT STOCK UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT STOCK UK LTD?

Accepted Answer

In the current sources, DIRECT STOCK UK LTD is connected to Mr Samuel Joseph Hopley, Mr Mohammed Jamil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT STOCK UK LTD's risk level?

Accepted Answer

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

Question 3

Where does DIRECT STOCK UK LTD appear across sources?

Accepted Answer

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

DIRECT STOCK UK LTD

OWNERSHIP & CONTROL