Name: DELKINZ LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELKINZ LIMITED?

Accepted Answer

In the current sources, DELKINZ LIMITED is connected to Mrs Shazia Mohammad Shahid, Mr Noman Abdul Ghaffar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELKINZ LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DELKINZ LIMITED appear across sources?

Accepted Answer

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

DELKINZ LIMITED

OWNERSHIP & CONTROL