Name: DALEEP INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALEEP INVESTMENT LIMITED?

Accepted Answer

In the current sources, DALEEP INVESTMENT LIMITED is connected to Miss Sunita Sapkota, Mr Manga Miles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALEEP INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DALEEP INVESTMENT LIMITED appear across sources?

Accepted Answer

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

DALEEP INVESTMENT LIMITED

OWNERSHIP & CONTROL