Name: DALAMA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALAMA LIMITED?

Accepted Answer

In the current sources, DALAMA LIMITED is connected to LIMITED COURT ADMINISTRATION, LIMITED PRIMARY MANAGEMENT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALAMA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DALAMA LIMITED appear across sources?

Accepted Answer

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

DALAMA LIMITED

OWNERSHIP & CONTROL