Name: DLG Management Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DLG Management Ltd?

Accepted Answer

In the current sources, DLG Management Ltd is connected to DELIN GROUP LIMITED, Andri Athanasiou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DLG Management Ltd's risk level?

Accepted Answer

WhiteIntel flags DLG Management Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DLG Management Ltd appear across sources?

Accepted Answer

DLG Management Ltd is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

DLG Management Ltd

OWNERSHIP & CONTROL