Name: DALMA PROPERTIES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DALMA PROPERTIES S.A.?

Accepted Answer

In the current sources, DALMA PROPERTIES S.A. is connected to ALEXIS LICAIRAC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DALMA PROPERTIES S.A.'s risk level?

Accepted Answer

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

Question 3

Where does DALMA PROPERTIES S.A. appear across sources?

Accepted Answer

DALMA PROPERTIES S.A. is indexed in the WhiteIntel corporate-ownership graph (DM), with a source on every claim.

DALMA PROPERTIES S.A.

OWNERSHIP & CONTROL