Name: DALESIDE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALESIDE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, DALESIDE INTERNATIONAL LIMITED is connected to MONTPELIER (TRUST AND CORPORATE) SERVICES LIMITED, OXNARD LIMITED, MONTPELIER (TRUST AND CORPORATE) SERVICES LIMITED, MAGNUS NOMINEES LIMITED, FIDELIS NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALESIDE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DALESIDE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

DALESIDE INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

DALESIDE INTERNATIONAL LIMITED

OWNERSHIP & CONTROL