Name: THE DELI MARSH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE DELI MARSH LTD?

Accepted Answer

In the current sources, THE DELI MARSH LTD is connected to Mr Simanvir Singh Mahil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE DELI MARSH LTD's risk level?

Accepted Answer

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

Question 3

Where does THE DELI MARSH LTD appear across sources?

Accepted Answer

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

THE DELI MARSH LTD

OWNERSHIP & CONTROL