Name: GROUND DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GROUND DIRECT LIMITED?

Accepted Answer

In the current sources, GROUND DIRECT LIMITED is connected to Mr Michael Frank Wilyman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GROUND DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GROUND DIRECT LIMITED appear across sources?

Accepted Answer

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

GROUND DIRECT LIMITED

OWNERSHIP & CONTROL