Name: DELTA MANAGEMENT SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELTA MANAGEMENT SERVICES LTD.?

Accepted Answer

In the current sources, DELTA MANAGEMENT SERVICES LTD. is connected to CHAPMAN EVA IRENE, CHAPMAN ANDREW NICHOLAS, CHAPMAN ANDREW NICHOLAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELTA MANAGEMENT SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags DELTA MANAGEMENT SERVICES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DELTA MANAGEMENT SERVICES LTD. appear across sources?

Accepted Answer

DELTA MANAGEMENT SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

DELTA MANAGEMENT SERVICES LTD.

OWNERSHIP & CONTROL