Name: DalMarea LSP Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DalMarea LSP Limited?

Accepted Answer

In the current sources, DalMarea LSP Limited is connected to Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DalMarea LSP Limited's risk level?

Accepted Answer

WhiteIntel flags DalMarea LSP Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DalMarea LSP Limited appear across sources?

Accepted Answer

DalMarea LSP Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

DalMarea LSP Limited

OWNERSHIP & CONTROL