Name: DELTA BUILD & INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DELTA BUILD & INVEST LIMITED?

Accepted Answer

In the current sources, DELTA BUILD & INVEST LIMITED is connected to Mr Owhida Ragab Owhida Owhida. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DELTA BUILD & INVEST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DELTA BUILD & INVEST LIMITED appear across sources?

Accepted Answer

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

DELTA BUILD & INVEST LIMITED

OWNERSHIP & CONTROL