Name: FUSION DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FUSION DIRECT LIMITED?

Accepted Answer

In the current sources, FUSION DIRECT LIMITED is connected to Mr Wayne Orlando Grant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUSION DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FUSION DIRECT LIMITED appear across sources?

Accepted Answer

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

FUSION DIRECT LIMITED

OWNERSHIP & CONTROL