Name: DELWAY INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELWAY INVESTMENTS LTD?

Accepted Answer

In the current sources, DELWAY INVESTMENTS LTD is connected to Olga MELNIKOVA, Shirley Sabia Therese VAN KERKHOVE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELWAY INVESTMENTS LTD's risk level?

Accepted Answer

WhiteIntel flags DELWAY INVESTMENTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DELWAY INVESTMENTS LTD appear across sources?

Accepted Answer

DELWAY INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (BZ), with a source on every claim.

DELWAY INVESTMENTS LTD

OWNERSHIP & CONTROL