Name: DLI CONSTRUCTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DLI CONSTRUCTIONS LIMITED?

Accepted Answer

In the current sources, DLI CONSTRUCTIONS LIMITED is connected to Ms Delia Ioana Ripanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DLI CONSTRUCTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DLI CONSTRUCTIONS LIMITED appear across sources?

Accepted Answer

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

DLI CONSTRUCTIONS LIMITED

OWNERSHIP & CONTROL