Name: DELEVA COMMERCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DELEVA COMMERCE LIMITED, Company, GB

Question 1

Who owns DELEVA COMMERCE LIMITED?

Accepted Answer

In the current sources, DELEVA COMMERCE LIMITED is connected to Miss Aleksandra Deleva, Miss Aleksandra Deleva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELEVA COMMERCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DELEVA COMMERCE LIMITED appear across sources?

Accepted Answer

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

DELEVA COMMERCE LIMITED

Ownership & control

Company profile· live · Companies House

DELEVA COMMERCE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House