Name: DELLWOOD PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELLWOOD PROPERTIES LIMITED?

Accepted Answer

In the current sources, DELLWOOD PROPERTIES LIMITED is connected to NAUTILUS NOMINEE SERVICES LIMITED, MARTELLO CORPORATE SERVICES LIMITED, MARTELLO TRUST COMPANY LIMITED, NAUTILUS CORPORATE SERVICES LIMITED, MARTELLO MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELLWOOD PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags DELLWOOD PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DELLWOOD PROPERTIES LIMITED appear across sources?

Accepted Answer

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

DELLWOOD PROPERTIES LIMITED

OWNERSHIP & CONTROL