Name: 9 DEAL CASTLE ROAD MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 9 DEAL CASTLE ROAD MANAGEMENT LIMITED?

Accepted Answer

In the current sources, 9 DEAL CASTLE ROAD MANAGEMENT LIMITED is connected to Mr John Alexander Delves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 9 DEAL CASTLE ROAD MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags 9 DEAL CASTLE ROAD MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 9 DEAL CASTLE ROAD MANAGEMENT LIMITED appear across sources?

Accepted Answer

9 DEAL CASTLE ROAD MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

9 DEAL CASTLE ROAD MANAGEMENT LIMITED

OWNERSHIP & CONTROL