Name: DIRECT FOOD & PACKAGING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT FOOD & PACKAGING LIMITED?

Accepted Answer

In the current sources, DIRECT FOOD & PACKAGING LIMITED is connected to Mr Nasser Mansourian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT FOOD & PACKAGING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIRECT FOOD & PACKAGING LIMITED appear across sources?

Accepted Answer

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

DIRECT FOOD & PACKAGING LIMITED

OWNERSHIP & CONTROL