Name: LOCAL PLUMBERS DIRECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOCAL PLUMBERS DIRECT LTD?

Accepted Answer

In the current sources, LOCAL PLUMBERS DIRECT LTD is connected to Mr Daniel-Ray Guest, Joe Dawkins, Mr Daniel-Ray Guest. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOCAL PLUMBERS DIRECT LTD's risk level?

Accepted Answer

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

Question 3

Where does LOCAL PLUMBERS DIRECT LTD appear across sources?

Accepted Answer

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

LOCAL PLUMBERS DIRECT LTD

OWNERSHIP & CONTROL