Name: MALFIL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALFIL LTD?

Accepted Answer

In the current sources, MALFIL LTD is connected to IAN ELLUL, IAN ELLUL, IAN ELLUL, IAN ELLUL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALFIL LTD's risk level?

Accepted Answer

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

Question 3

Where does MALFIL LTD appear across sources?

Accepted Answer

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

MALFIL LTD

OWNERSHIP & CONTROL