Name: DELIUS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELIUS HOLDINGS LIMITED?

Accepted Answer

In the current sources, DELIUS HOLDINGS LIMITED is connected to NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST LTD. AS TRUSTEE, THE DELIUS TRUST, NORTH ATLANTIC SERVICES LIMITED, PETER D. BROWN AS TRUSTEE OF THE DELIUS TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELIUS HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DELIUS HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DELIUS HOLDINGS LIMITED appear across sources?

Accepted Answer

DELIUS HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

DELIUS HOLDINGS LIMITED

OWNERSHIP & CONTROL