Name: DELEX LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELEX LTD?

Accepted Answer

In the current sources, DELEX LTD is connected to Mr Ali Naqi Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELEX LTD's risk level?

Accepted Answer

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

Question 3

Where does DELEX LTD appear across sources?

Accepted Answer

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

DELEX LTD

OWNERSHIP & CONTROL