Name: BAGSDIRECT (WHOLESALE) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BAGSDIRECT (WHOLESALE) LIMITED?

Accepted Answer

In the current sources, BAGSDIRECT (WHOLESALE) LIMITED is connected to Mrs Debra Jane Griffin, Mr Clyde Robert Griffin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BAGSDIRECT (WHOLESALE) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BAGSDIRECT (WHOLESALE) LIMITED appear across sources?

Accepted Answer

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

BAGSDIRECT (WHOLESALE) LIMITED

OWNERSHIP & CONTROL