Name: DELTA PURCHASING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELTA PURCHASING LIMITED?

Accepted Answer

In the current sources, DELTA PURCHASING LIMITED is connected to Mr David John Burns, BEP EUROPE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELTA PURCHASING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DELTA PURCHASING LIMITED appear across sources?

Accepted Answer

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

DELTA PURCHASING LIMITED

OWNERSHIP & CONTROL