Name: DIRECT COMMERCIALS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DIRECT COMMERCIALS LIMITED?

Accepted Answer

In the current sources, DIRECT COMMERCIALS LIMITED is connected to Jill Grundy, Mr Alan John Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DIRECT COMMERCIALS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DIRECT COMMERCIALS LIMITED appear across sources?

Accepted Answer

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

DIRECT COMMERCIALS LIMITED

OWNERSHIP & CONTROL