Name: DIRECT INFRASTRUCTURE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT INFRASTRUCTURE LTD?

Accepted Answer

In the current sources, DIRECT INFRASTRUCTURE LTD is connected to Mr Thomas Wheeler. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT INFRASTRUCTURE LTD's risk level?

Accepted Answer

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

Question 3

Where does DIRECT INFRASTRUCTURE LTD appear across sources?

Accepted Answer

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

DIRECT INFRASTRUCTURE LTD

OWNERSHIP & CONTROL