Name: DOLPHIN CREATIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOLPHIN CREATIONS LTD?

Accepted Answer

In the current sources, DOLPHIN CREATIONS LTD is connected to Mr Rajeev Rajeev, Sharafudheen Marayam Kunnath. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOLPHIN CREATIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does DOLPHIN CREATIONS LTD appear across sources?

Accepted Answer

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

DOLPHIN CREATIONS LTD

OWNERSHIP & CONTROL