Name: DIRECT COMMERCE SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT COMMERCE SOLUTIONS LIMITED?

Accepted Answer

In the current sources, DIRECT COMMERCE SOLUTIONS LIMITED is connected to Mr Charles Gordon Belcher, Mr Jonathan Colin King, Mr James Michael Regan, Mr Billy Wells. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT COMMERCE SOLUTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIRECT COMMERCE SOLUTIONS LIMITED appear across sources?

Accepted Answer

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

DIRECT COMMERCE SOLUTIONS LIMITED

OWNERSHIP & CONTROL