Name: DIRECT ACTION PROPERTY GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT ACTION PROPERTY GROUP LTD?

Accepted Answer

In the current sources, DIRECT ACTION PROPERTY GROUP LTD is connected to Mr Daniel Scholes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT ACTION PROPERTY GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does DIRECT ACTION PROPERTY GROUP LTD appear across sources?

Accepted Answer

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

DIRECT ACTION PROPERTY GROUP LTD

OWNERSHIP & CONTROL