Name: DHALIA SOUTH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DHALIA SOUTH LIMITED?

Accepted Answer

In the current sources, DHALIA SOUTH LIMITED is connected to CHRISTOPHER GRECH, CHRISTOPHER GRECH, DHALIA INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DHALIA SOUTH LIMITED's risk level?

Accepted Answer

WhiteIntel flags DHALIA SOUTH LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DHALIA SOUTH LIMITED appear across sources?

Accepted Answer

DHALIA SOUTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DHALIA SOUTH LIMITED

OWNERSHIP & CONTROL