Name: DELBEST HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELBEST HOLDINGS LIMITED?

Accepted Answer

In the current sources, DELBEST HOLDINGS LIMITED is connected to ANNA RAYKOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELBEST HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DELBEST HOLDINGS LIMITED appear across sources?

Accepted Answer

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

DELBEST HOLDINGS LIMITED

OWNERSHIP & CONTROL