Name: GOLDEN DELTA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDEN DELTA LIMITED?

Accepted Answer

In the current sources, GOLDEN DELTA LIMITED is connected to CREDIT SUISSE TRUST LIMIT, COURT ADMINISTRATION LIMI, PRISM MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN DELTA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN DELTA LIMITED appear across sources?

Accepted Answer

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

GOLDEN DELTA LIMITED

OWNERSHIP & CONTROL