Name: DELIVERY ASSURED LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELIVERY ASSURED LIMITED?

Accepted Answer

In the current sources, DELIVERY ASSURED LIMITED is connected to Mr Nicholas James Cohen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELIVERY ASSURED LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DELIVERY ASSURED LIMITED appear across sources?

Accepted Answer

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

DELIVERY ASSURED LIMITED

OWNERSHIP & CONTROL