Name: DESIGN 2 DELIVER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DESIGN 2 DELIVER LIMITED?

Accepted Answer

In the current sources, DESIGN 2 DELIVER LIMITED is connected to Mr Mahen Kumar Makwana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DESIGN 2 DELIVER LIMITED's risk level?

Accepted Answer

WhiteIntel flags DESIGN 2 DELIVER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DESIGN 2 DELIVER LIMITED appear across sources?

Accepted Answer

DESIGN 2 DELIVER LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DESIGN 2 DELIVER LIMITED

OWNERSHIP & CONTROL