Name: DIRECT DISTRIBUTORS UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT DISTRIBUTORS UK LTD?

Accepted Answer

In the current sources, DIRECT DISTRIBUTORS UK LTD is connected to Mr Ahmad Kasmany. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT DISTRIBUTORS UK LTD's risk level?

Accepted Answer

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

Question 3

Where does DIRECT DISTRIBUTORS UK LTD appear across sources?

Accepted Answer

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

DIRECT DISTRIBUTORS UK LTD

OWNERSHIP & CONTROL