Name: SYNERGY DIRECT SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SYNERGY DIRECT SERVICES LTD?

Accepted Answer

In the current sources, SYNERGY DIRECT SERVICES LTD is connected to Mrs Susan Anne Jones, Mr Christopher David Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SYNERGY DIRECT SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does SYNERGY DIRECT SERVICES LTD appear across sources?

Accepted Answer

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

SYNERGY DIRECT SERVICES LTD

OWNERSHIP & CONTROL