Name: DIRECT LEGAL COLLECTIONS LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT LEGAL COLLECTIONS LLP?

Accepted Answer

In the current sources, DIRECT LEGAL COLLECTIONS LLP is connected to Mr Roger Michael Lewis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT LEGAL COLLECTIONS LLP's risk level?

Accepted Answer

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

Question 3

Where does DIRECT LEGAL COLLECTIONS LLP appear across sources?

Accepted Answer

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

DIRECT LEGAL COLLECTIONS LLP

OWNERSHIP & CONTROL

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