Name: DALI ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALI ENTERPRISES LTD?

Accepted Answer

In the current sources, DALI ENTERPRISES LTD is connected to Mr Gabor Csillik, Mr Gabor Csillik, Dalma Kiss. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALI ENTERPRISES LTD's risk level?

Accepted Answer

WhiteIntel flags DALI ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DALI ENTERPRISES LTD appear across sources?

Accepted Answer

DALI ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DALI ENTERPRISES LTD

OWNERSHIP & CONTROL