Name: Delta Investments Holdings Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Delta Investments Holdings Ltd., Company, VG

Question 1

Who owns Delta Investments Holdings Ltd.?

Accepted Answer

In the current sources, Delta Investments Holdings Ltd. is connected to Martha Demetriades, Martha Demetriades. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Delta Investments Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Delta Investments Holdings Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Delta Investments Holdings Ltd. appear across sources?

Accepted Answer

Delta Investments Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Delta Investments Holdings Ltd.

/01Ownership & control

Ownership & control