Name: DIRECT ENTERPRISE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT ENTERPRISE SERVICES LIMITED?

Accepted Answer

In the current sources, DIRECT ENTERPRISE SERVICES LIMITED is connected to Mr Balbinder Singh, Mr Mohammad Shakeel Sethi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT ENTERPRISE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIRECT ENTERPRISE SERVICES LIMITED appear across sources?

Accepted Answer

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

DIRECT ENTERPRISE SERVICES LIMITED

OWNERSHIP & CONTROL