Name: GENESIS DELTA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GENESIS DELTA LTD?

Accepted Answer

In the current sources, GENESIS DELTA LTD is connected to MICHAEL JOHN TURNER, GENESIS TECHNOLOGY LTD., KEITH ROBERTS SAMPSON BRISTOL, KEITH ROBERTS SAMPSON BRISTOL, KEITH ROBERTS SAMPSON BRISTOL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GENESIS DELTA LTD's risk level?

Accepted Answer

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

Question 3

Where does GENESIS DELTA LTD appear across sources?

Accepted Answer

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

GENESIS DELTA LTD

OWNERSHIP & CONTROL