Name: DALE PROPERTIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALE PROPERTIES LTD.?

Accepted Answer

In the current sources, DALE PROPERTIES LTD. is connected to THE BEARER, THE BEARER, MOSSFON NOMINEE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALE PROPERTIES LTD.'s risk level?

Accepted Answer

WhiteIntel flags DALE PROPERTIES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DALE PROPERTIES LTD. appear across sources?

Accepted Answer

DALE PROPERTIES LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

DALE PROPERTIES LTD.

/01Ownership & control

Ownership & control