Name: DELTA CERAMICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELTA CERAMICS LIMITED?

Accepted Answer

In the current sources, DELTA CERAMICS LIMITED is connected to Beverley Plummer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELTA CERAMICS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DELTA CERAMICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DELTA CERAMICS LIMITED appear across sources?

Accepted Answer

DELTA CERAMICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DELTA CERAMICS LIMITED

OWNERSHIP & CONTROL