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Case 1:24cv00941JKB Document 2 Filed 04/01/24-Page 1 of 2UNITED STATES DISTRICT COURT DISTRICT OF MARYLAND NORTHERN DIVISION In the Matter of the Petition of GRACE OCEAN PRIVATE LIMITED, as Owner
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The DALI Owner Manager Seek is a form or tool used to collect specific information about owners and managers of certain entities, typically for regulatory or compliance purposes.
Entities that have owners or managers subject to compliance regulations are required to file the DALI Owner Manager Seek.
To fill out the DALI Owner Manager Seek, individuals must provide accurate information about the owners and managers, including names, contact information, and other required details according to the provided guidelines.
The purpose of the DALI Owner Manager Seek is to ensure transparency and accountability by documenting individuals in ownership or management positions within certain entities.
Information that must be reported includes the names, addresses, and other identifying details of the owners and managers, as well as relevant ownership percentages.
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