Name: UBO DIRECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UBO DIRECT LTD?

Accepted Answer

In the current sources, UBO DIRECT LTD is connected to Mr Euan Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UBO DIRECT LTD's risk level?

Accepted Answer

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

Question 3

Where does UBO DIRECT LTD appear across sources?

Accepted Answer

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

UBO DIRECT LTD

OWNERSHIP & CONTROL