Name: DIRECT CONNECTION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT CONNECTION?

Accepted Answer

In the current sources, DIRECT CONNECTION is connected to CROES, FLORENTINO ALEX. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT CONNECTION's risk level?

Accepted Answer

WhiteIntel flags DIRECT CONNECTION as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIRECT CONNECTION appear across sources?

Accepted Answer

DIRECT CONNECTION is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DIRECT CONNECTION

OWNERSHIP & CONTROL