Name: DLP Consultants Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DLP Consultants Limited?

Accepted Answer

In the current sources, DLP Consultants Limited is connected to BRIAN FARRUGIA, BRIAN FARRUGIA, CARLO M VIGNA, ARX TRUSTEES LIMITED, QUANTUM PARTNERS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DLP Consultants Limited's risk level?

Accepted Answer

WhiteIntel flags DLP Consultants Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DLP Consultants Limited appear across sources?

Accepted Answer

DLP Consultants Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DLP Consultants Limited

OWNERSHIP & CONTROL