Name: DELEA FINANCE S.A — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELEA FINANCE S.A?

Accepted Answer

In the current sources, DELEA FINANCE S.A is connected to ISABEL MARIA NOBOA PONTON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELEA FINANCE S.A's risk level?

Accepted Answer

WhiteIntel flags DELEA FINANCE S.A as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DELEA FINANCE S.A appear across sources?

Accepted Answer

DELEA FINANCE S.A is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

DELEA FINANCE S.A

OWNERSHIP & CONTROL