Name: NORTHERN DELIGHT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTHERN DELIGHT LIMITED?

Accepted Answer

In the current sources, NORTHERN DELIGHT LIMITED is connected to Mr Min Htut. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTHERN DELIGHT LIMITED's risk level?

Accepted Answer

WhiteIntel flags NORTHERN DELIGHT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTHERN DELIGHT LIMITED appear across sources?

Accepted Answer

NORTHERN DELIGHT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NORTHERN DELIGHT LIMITED

OWNERSHIP & CONTROL