Name: SHOPDIRECT24 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHOPDIRECT24 LIMITED?

Accepted Answer

In the current sources, SHOPDIRECT24 LIMITED is connected to Mr Niaz Hasnath Bakth Chowdhury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHOPDIRECT24 LIMITED's risk level?

Accepted Answer

WhiteIntel flags SHOPDIRECT24 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHOPDIRECT24 LIMITED appear across sources?

Accepted Answer

SHOPDIRECT24 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SHOPDIRECT24 LIMITED

OWNERSHIP & CONTROL