Name: DELAINE HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELAINE HOLDINGS LTD?

Accepted Answer

In the current sources, DELAINE HOLDINGS LTD is connected to Mr Ian Delaine-Smith, Mr Anthony Delaine-Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELAINE HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags DELAINE HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DELAINE HOLDINGS LTD appear across sources?

Accepted Answer

DELAINE HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DELAINE HOLDINGS LTD

OWNERSHIP & CONTROL