Name: DAL-SYSTEMS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAL-SYSTEMS LTD?

Accepted Answer

In the current sources, DAL-SYSTEMS LTD is connected to DENISE PICKERING, ROBERT D'ALESSANDRO, CREDAL INTERNATIONAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAL-SYSTEMS LTD's risk level?

Accepted Answer

WhiteIntel flags DAL-SYSTEMS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAL-SYSTEMS LTD appear across sources?

Accepted Answer

DAL-SYSTEMS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DAL-SYSTEMS LTD

OWNERSHIP & CONTROL