Name: FONES DIRECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FONES DIRECT LTD?

Accepted Answer

In the current sources, FONES DIRECT LTD is connected to Mr Sanjaykumar Kantibhai Rami, Mr Kamaldeep Singh Sandha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FONES DIRECT LTD's risk level?

Accepted Answer

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

Question 3

Where does FONES DIRECT LTD appear across sources?

Accepted Answer

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

FONES DIRECT LTD

OWNERSHIP & CONTROL