Name: Delta Trade Resources Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Delta Trade Resources Limited?

Accepted Answer

In the current sources, Delta Trade Resources Limited is connected to Sarah Louise Petre-Mears, Sarah Louise Petre- Mears. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Delta Trade Resources Limited's risk level?

Accepted Answer

WhiteIntel flags Delta Trade Resources Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Delta Trade Resources Limited appear across sources?

Accepted Answer

Delta Trade Resources Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Delta Trade Resources Limited

OWNERSHIP & CONTROL