Name: MAKALEN COMMERCIAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAKALEN COMMERCIAL LTD.?

Accepted Answer

In the current sources, MAKALEN COMMERCIAL LTD. is connected to International Administrators Limited, Mr. XHAVIT QELAJ, Mr. XHAVIT QELAJ, International Administrators Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAKALEN COMMERCIAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags MAKALEN COMMERCIAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAKALEN COMMERCIAL LTD. appear across sources?

Accepted Answer

MAKALEN COMMERCIAL LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

MAKALEN COMMERCIAL LTD.

OWNERSHIP & CONTROL