Name: DELTA Holdings Global LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELTA Holdings Global LTD.?

Accepted Answer

In the current sources, DELTA Holdings Global LTD. is connected to Kirill Skuratov, Sergey Skuratov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELTA Holdings Global LTD.'s risk level?

Accepted Answer

WhiteIntel flags DELTA Holdings Global LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DELTA Holdings Global LTD. appear across sources?

Accepted Answer

DELTA Holdings Global LTD. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

DELTA Holdings Global LTD.

OWNERSHIP & CONTROL