Name: DALO ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DALO ENTERPRISE LTD, Company, GB

Question 1

Who owns DALO ENTERPRISE LTD?

Accepted Answer

In the current sources, DALO ENTERPRISE LTD is connected to Mr Paolo Benati, Mr Davide Falso, Mr Davide Falso, Mr Paolo Benati. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALO ENTERPRISE LTD's risk level?

Accepted Answer

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

Question 3

Where does DALO ENTERPRISE LTD appear across sources?

Accepted Answer

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

DALO ENTERPRISE LTD

/01Ownership & control

Ownership & control