Name: DELTA CONSTRUCTION AND MAINTENANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELTA CONSTRUCTION AND MAINTENANCE LIMITED?

Accepted Answer

In the current sources, DELTA CONSTRUCTION AND MAINTENANCE LIMITED is connected to Mr Tariq Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELTA CONSTRUCTION AND MAINTENANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags DELTA CONSTRUCTION AND MAINTENANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DELTA CONSTRUCTION AND MAINTENANCE LIMITED appear across sources?

Accepted Answer

DELTA CONSTRUCTION AND MAINTENANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DELTA CONSTRUCTION AND MAINTENANCE LIMITED

OWNERSHIP & CONTROL