Name: Dalumi Investments F Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Dalumi Investments F Limited?

Accepted Answer

In the current sources, Dalumi Investments F Limited is connected to JACOV ITZCHAKI, VERED DALUMI ITZCHAKI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Dalumi Investments F Limited's risk level?

Accepted Answer

WhiteIntel flags Dalumi Investments F Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Dalumi Investments F Limited appear across sources?

Accepted Answer

Dalumi Investments F Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Dalumi Investments F Limited

OWNERSHIP & CONTROL