Name: DELPHIN PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELPHIN PROPERTY LTD?

Accepted Answer

In the current sources, DELPHIN PROPERTY LTD is connected to Mr Neil Kay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELPHIN PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does DELPHIN PROPERTY LTD appear across sources?

Accepted Answer

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

DELPHIN PROPERTY LTD

OWNERSHIP & CONTROL