Name: DELLA CONTINENTAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELLA CONTINENTAL LIMITED?

Accepted Answer

In the current sources, DELLA CONTINENTAL LIMITED is connected to Mr Ronan Hurley, Mr Asif Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELLA CONTINENTAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DELLA CONTINENTAL LIMITED appear across sources?

Accepted Answer

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

DELLA CONTINENTAL LIMITED

OWNERSHIP & CONTROL