Name: DELTA 1 PROPERTIES MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELTA 1 PROPERTIES MANAGEMENT LIMITED?

Accepted Answer

In the current sources, DELTA 1 PROPERTIES MANAGEMENT LIMITED is connected to Mr. Mihail Vasilev Chonev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELTA 1 PROPERTIES MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags DELTA 1 PROPERTIES MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DELTA 1 PROPERTIES MANAGEMENT LIMITED appear across sources?

Accepted Answer

DELTA 1 PROPERTIES MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DELTA 1 PROPERTIES MANAGEMENT LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House