Name: DELLA GREEN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELLA GREEN LIMITED?

Accepted Answer

In the current sources, DELLA GREEN LIMITED is connected to Mrs Della Susan Swallow, Mrs Della Susan Swallow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELLA GREEN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DELLA GREEN LIMITED appear across sources?

Accepted Answer

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

DELLA GREEN LIMITED

OWNERSHIP & CONTROL