Name: DIRECT LINE MAINTENANCE SERV'S LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT LINE MAINTENANCE SERV'S LIMITED?

Accepted Answer

In the current sources, DIRECT LINE MAINTENANCE SERV'S LIMITED is connected to Mr Owen Cattigan, Mr Paul Sheppard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT LINE MAINTENANCE SERV'S LIMITED's risk level?

Accepted Answer

WhiteIntel flags DIRECT LINE MAINTENANCE SERV'S LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DIRECT LINE MAINTENANCE SERV'S LIMITED appear across sources?

Accepted Answer

DIRECT LINE MAINTENANCE SERV'S LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DIRECT LINE MAINTENANCE SERV'S LIMITED

OWNERSHIP & CONTROL