Name: Dalia Global Investments Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Dalia Global Investments Ltd.?

Accepted Answer

In the current sources, Dalia Global Investments Ltd. is connected to Dragon Safe Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Dalia Global Investments Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Dalia Global Investments Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Dalia Global Investments Ltd. appear across sources?

Accepted Answer

Dalia Global Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Dalia Global Investments Ltd.

OWNERSHIP & CONTROL