Name: OFFICEPRO DIRECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OFFICEPRO DIRECT LTD?

Accepted Answer

In the current sources, OFFICEPRO DIRECT LTD is connected to Mr Kamal Tariq Nasir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OFFICEPRO DIRECT LTD's risk level?

Accepted Answer

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

Question 3

Where does OFFICEPRO DIRECT LTD appear across sources?

Accepted Answer

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

OFFICEPRO DIRECT LTD

OWNERSHIP & CONTROL