Name: DALSIN DEVELOPMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALSIN DEVELOPMENT S.A.?

Accepted Answer

In the current sources, DALSIN DEVELOPMENT S.A. is connected to CUSTODIAN LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALSIN DEVELOPMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags DALSIN DEVELOPMENT S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DALSIN DEVELOPMENT S.A. appear across sources?

Accepted Answer

DALSIN DEVELOPMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

DALSIN DEVELOPMENT S.A.

OWNERSHIP & CONTROL