Name: DIRECT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT SERVICES LTD?

Accepted Answer

In the current sources, DIRECT SERVICES LTD is connected to JEAN-PIE GAUCI-MAISTRE, GAYLE GALEA, GAYLE GALEA, GAYLE GALEA, GAYLE GALEA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does DIRECT SERVICES LTD appear across sources?

Accepted Answer

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

DIRECT SERVICES LTD

OWNERSHIP & CONTROL