Name: Direct Express Logistics Doncaster Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Direct Express Logistics Doncaster Limited?

Accepted Answer

In the current sources, Direct Express Logistics Doncaster Limited is connected to Mr Karl Brown, EXPRESS LOGISTICS (NORTH) LIMITED, Direct Express Logistics Doncaster Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Direct Express Logistics Doncaster Limited's risk level?

Accepted Answer

WhiteIntel flags Direct Express Logistics Doncaster Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Direct Express Logistics Doncaster Limited appear across sources?

Accepted Answer

Direct Express Logistics Doncaster Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Direct Express Logistics Doncaster Limited

OWNERSHIP & CONTROL