Name: FACTORS DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FACTORS DIRECT LIMITED?

Accepted Answer

In the current sources, FACTORS DIRECT LIMITED is connected to Mr David Rowand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FACTORS DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FACTORS DIRECT LIMITED appear across sources?

Accepted Answer

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

FACTORS DIRECT LIMITED

OWNERSHIP & CONTROL