Name: DEL MAR CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DEL MAR CONSULTANTS LTD?

Accepted Answer

In the current sources, DEL MAR CONSULTANTS LTD is connected to Bearer 1, Offshore Advisors Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DEL MAR CONSULTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does DEL MAR CONSULTANTS LTD appear across sources?

Accepted Answer

DEL MAR CONSULTANTS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

DEL MAR CONSULTANTS LTD

OWNERSHIP & CONTROL