Name: DELTA INDUSTRY TRADING & SERVICES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DELTA INDUSTRY TRADING & SERVICES LTD, Company, MT

Question 1

Who owns DELTA INDUSTRY TRADING & SERVICES LTD?

Accepted Answer

In the current sources, DELTA INDUSTRY TRADING & SERVICES LTD is connected to AHMED M ZARRUGH, AHMED M ZARRUGH, AHMED M ZARRUGH, AHMED M ZARRUGH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELTA INDUSTRY TRADING & SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags DELTA INDUSTRY TRADING & SERVICES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DELTA INDUSTRY TRADING & SERVICES LTD appear across sources?

Accepted Answer

DELTA INDUSTRY TRADING & SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

DELTA INDUSTRY TRADING & SERVICES LTD

/01Ownership & control

Ownership & control