Name: DELTA 22 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELTA 22 LTD?

Accepted Answer

In the current sources, DELTA 22 LTD is connected to Mrs Ansa Hussain, Mr Israr Hussain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELTA 22 LTD's risk level?

Accepted Answer

WhiteIntel flags DELTA 22 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DELTA 22 LTD appear across sources?

Accepted Answer

DELTA 22 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DELTA 22 LTD

OWNERSHIP & CONTROL