Name: MALEK CONTRACTORS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALEK CONTRACTORS LTD.?

Accepted Answer

In the current sources, MALEK CONTRACTORS LTD. is connected to Salim Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALEK CONTRACTORS LTD.'s risk level?

Accepted Answer

WhiteIntel flags MALEK CONTRACTORS LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALEK CONTRACTORS LTD. appear across sources?

Accepted Answer

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

MALEK CONTRACTORS LTD.

OWNERSHIP & CONTROL