Name: SPC Delta Property Development Company SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPC Delta Property Development Company SRL?

Accepted Answer

In the current sources, SPC Delta Property Development Company SRL is connected to S IMMO AG, CPI PROPERTY GROUP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPC Delta Property Development Company SRL's risk level?

Accepted Answer

WhiteIntel flags SPC Delta Property Development Company SRL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPC Delta Property Development Company SRL appear across sources?

Accepted Answer

SPC Delta Property Development Company SRL is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

SPC Delta Property Development Company SRL

OWNERSHIP & CONTROL