Name: DELTA GLOBAL ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELTA GLOBAL ENTERPRISES LTD?

Accepted Answer

In the current sources, DELTA GLOBAL ENTERPRISES LTD is connected to Mr Amit Garg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELTA GLOBAL ENTERPRISES LTD's risk level?

Accepted Answer

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

Question 3

Where does DELTA GLOBAL ENTERPRISES LTD appear across sources?

Accepted Answer

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

DELTA GLOBAL ENTERPRISES LTD

OWNERSHIP & CONTROL