Name: MALAK RETAILER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALAK RETAILER LIMITED?

Accepted Answer

In the current sources, MALAK RETAILER LIMITED is connected to Mr Adil Rehman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALAK RETAILER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALAK RETAILER LIMITED appear across sources?

Accepted Answer

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

MALAK RETAILER LIMITED

OWNERSHIP & CONTROL

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