Who owns Delsay Investments Limited?

In the current sources, Delsay Investments Limited is connected to STARBOLD LIMITED, DENALOT WORLDWIDE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Delsay Investments Limited's risk level?

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

Where does Delsay Investments Limited appear across sources?

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

LIVE · CORPUS

Dossier

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Delsay Investments Limited

Name: Delsay Investments Limited — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Delsay Investments Limited, Company, VG

MediumLAPSED

CompanyVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: LAPSED

Medium

Risk

Delsay Investments Limited is a Company registered in VG (LAPSED).

/03Ownership & control

Owners / controllers

Delsay Investments Limited
- STARBOLD LIMITED· ultimate parent· via GLEIF
- DENALOT WORLDWIDE LIMITED· parent· via GLEIF

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profileGLEIF

Status: LAPSED
Legal form: 6EH6

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Delsay Investments Limited. Notes are community-contributed leads, not verified facts.

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