Name: DELFT INDUSTRIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELFT INDUSTRIES LIMITED?

Accepted Answer

In the current sources, DELFT INDUSTRIES LIMITED is connected to Nan Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELFT INDUSTRIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DELFT INDUSTRIES LIMITED appear across sources?

Accepted Answer

DELFT INDUSTRIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DELFT INDUSTRIES LIMITED

OWNERSHIP & CONTROL