Name: DALTA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALTA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, DALTA INTERNATIONAL LIMITED is connected to Mr. Samer SIDAWI, WORDSTONE PROPERTIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALTA INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DALTA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

DALTA INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

DALTA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL