Name: DELTA REAL ESTATE GROUP S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELTA REAL ESTATE GROUP S.A.?

Accepted Answer

In the current sources, DELTA REAL ESTATE GROUP S.A. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELTA REAL ESTATE GROUP S.A.'s risk level?

Accepted Answer

WhiteIntel flags DELTA REAL ESTATE GROUP S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DELTA REAL ESTATE GROUP S.A. appear across sources?

Accepted Answer

DELTA REAL ESTATE GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

DELTA REAL ESTATE GROUP S.A.

OWNERSHIP & CONTROL