Name: DALKIN + CO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALKIN + CO LIMITED?

Accepted Answer

In the current sources, DALKIN + CO LIMITED is connected to Mr Colin Craig Dalkin, Mrs Louise Clare Dalkin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALKIN + CO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DALKIN + CO LIMITED appear across sources?

Accepted Answer

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

DALKIN + CO LIMITED

OWNERSHIP & CONTROL