Name: DELPHIC CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELPHIC CONSULTING LIMITED?

Accepted Answer

In the current sources, DELPHIC CONSULTING LIMITED is connected to Mr Stephen Mark De Souza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELPHIC CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DELPHIC CONSULTING LIMITED appear across sources?

Accepted Answer

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

DELPHIC CONSULTING LIMITED

OWNERSHIP & CONTROL