Name: DELTA VEE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELTA VEE LIMITED?

Accepted Answer

In the current sources, DELTA VEE LIMITED is connected to Dr Sunil Kumar Farmah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELTA VEE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DELTA VEE LIMITED appear across sources?

Accepted Answer

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

DELTA VEE LIMITED

OWNERSHIP & CONTROL