Name: DALTER UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALTER UK LIMITED?

Accepted Answer

In the current sources, DALTER UK LIMITED is connected to Stefano Ricotti, Alberto Viappiani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALTER UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DALTER UK LIMITED appear across sources?

Accepted Answer

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

DALTER UK LIMITED

OWNERSHIP & CONTROL