Name: DELPHI TOURS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELPHI TOURS?

Accepted Answer

In the current sources, DELPHI TOURS is connected to LEEUWE, ROBERTUS HERMANUS, LEEUWE-SJIEM-FAT, GRACE ALICE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELPHI TOURS's risk level?

Accepted Answer

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

Question 3

Where does DELPHI TOURS appear across sources?

Accepted Answer

DELPHI TOURS is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

DELPHI TOURS

OWNERSHIP & CONTROL