Name: DOLPHIN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DOLPHIN HOLDINGS LIMITED, Company, BB

Question 1

Who owns DOLPHIN HOLDINGS LIMITED?

Accepted Answer

In the current sources, DOLPHIN HOLDINGS LIMITED is connected to GRAHAM JAMES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOLPHIN HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags DOLPHIN HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DOLPHIN HOLDINGS LIMITED appear across sources?

Accepted Answer

DOLPHIN HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

DOLPHIN HOLDINGS LIMITED

/01Ownership & control

Ownership & control