Name: Dulbin Trading Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Dulbin Trading Limited?

Accepted Answer

In the current sources, Dulbin Trading Limited is connected to Simon Davis, Helvetia Management Services S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Dulbin Trading Limited's risk level?

Accepted Answer

WhiteIntel flags Dulbin Trading Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Dulbin Trading Limited appear across sources?

Accepted Answer

Dulbin Trading Limited is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Dulbin Trading Limited

OWNERSHIP & CONTROL