Name: DELTA PRIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELTA PRIME LTD?

Accepted Answer

In the current sources, DELTA PRIME LTD is connected to SIMON HARRIS, RAYMOND POWER, RAYMOND POWER, RAYMOND POWER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELTA PRIME LTD's risk level?

Accepted Answer

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

Question 3

Where does DELTA PRIME LTD appear across sources?

Accepted Answer

DELTA PRIME LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DELTA PRIME LTD

OWNERSHIP & CONTROL