Who owns DENALOT WORLDWIDE LIMITED?

In the current sources, DENALOT WORLDWIDE LIMITED is connected to STARBOLD LIMITED, STARBOLD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DENALOT WORLDWIDE LIMITED's risk level?

WhiteIntel flags DENALOT WORLDWIDE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DENALOT WORLDWIDE LIMITED appear across sources?

DENALOT WORLDWIDE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

Dossier

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DENALOT WORLDWIDE LIMITED

Name: DENALOT WORLDWIDE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DENALOT WORLDWIDE LIMITED, Company, VG

MediumLAPSED

CompanyVG

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Subsidiaries: 1
UBO hops: 2

/02Key factsRisk signal

Status: LAPSED

Medium

Risk

DENALOT WORLDWIDE LIMITED is a Company registered in VG (LAPSED).

/03Ownership & control

Owners / controllers

DENALOT WORLDWIDE LIMITED
- STARBOLD LIMITED· ultimate parent· via GLEIF
- STARBOLD LIMITED· parent· via GLEIF

Holdings / subsidiaries

DENALOT WORLDWIDE LIMITED
- Delsay Investments Limited· parent· via GLEIF

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profileGLEIF

Status: LAPSED
Legal form: 6EH6

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DENALOT WORLDWIDE LIMITED. Notes are community-contributed leads, not verified facts.

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