Name: INDEPENDENT DIRECT INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INDEPENDENT DIRECT INTERNATIONAL LTD.?

Accepted Answer

In the current sources, INDEPENDENT DIRECT INTERNATIONAL LTD. is connected to UNICOM PROJECTMANAGEMENT & CONSULTANCY LTD, LISAVIA COMMERCIAL LIMITED, ALEXANDER JAMES MCGRORY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INDEPENDENT DIRECT INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does INDEPENDENT DIRECT INTERNATIONAL LTD. appear across sources?

Accepted Answer

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

INDEPENDENT DIRECT INTERNATIONAL LTD.

OWNERSHIP & CONTROL