Name: DELTA ACTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELTA ACTION LTD?

Accepted Answer

In the current sources, DELTA ACTION LTD is connected to Mr Ying Jie Qiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELTA ACTION LTD's risk level?

Accepted Answer

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

Question 3

Where does DELTA ACTION LTD appear across sources?

Accepted Answer

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

DELTA ACTION LTD

OWNERSHIP & CONTROL