Name: DELTA LAMBDA HOSPITALITY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELTA LAMBDA HOSPITALITY LIMITED?

Accepted Answer

In the current sources, DELTA LAMBDA HOSPITALITY LIMITED is connected to Mr Dimitrios Leivadas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELTA LAMBDA HOSPITALITY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DELTA LAMBDA HOSPITALITY LIMITED appear across sources?

Accepted Answer

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

DELTA LAMBDA HOSPITALITY LIMITED

OWNERSHIP & CONTROL