Name: DELTA CAR SERVICE CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELTA CAR SERVICE CENTRE LIMITED?

Accepted Answer

In the current sources, DELTA CAR SERVICE CENTRE LIMITED is connected to Mr Bilal Hijazi, Mr Khalid Jamal Mohamad, Mr Khalid Mohamad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELTA CAR SERVICE CENTRE LIMITED's risk level?

Accepted Answer

WhiteIntel flags DELTA CAR SERVICE CENTRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DELTA CAR SERVICE CENTRE LIMITED appear across sources?

Accepted Answer

DELTA CAR SERVICE CENTRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DELTA CAR SERVICE CENTRE LIMITED

OWNERSHIP & CONTROL