Name: MALCO GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALCO GROUP LIMITED?

Accepted Answer

In the current sources, MALCO GROUP LIMITED is connected to Mr Malcolm John Coe, Mrs Alison Jeffrey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALCO GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags MALCO GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALCO GROUP LIMITED appear across sources?

Accepted Answer

MALCO GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MALCO GROUP LIMITED

OWNERSHIP & CONTROL