Name: DELPHINA ASHER LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELPHINA ASHER LTD?

Accepted Answer

In the current sources, DELPHINA ASHER LTD is connected to Mr Harish Rajan, Dr Delphina Rajan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELPHINA ASHER LTD's risk level?

Accepted Answer

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

Question 3

Where does DELPHINA ASHER LTD appear across sources?

Accepted Answer

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

DELPHINA ASHER LTD

OWNERSHIP & CONTROL