Name: MALPEX HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALPEX HOLDINGS LIMITED?

Accepted Answer

In the current sources, MALPEX HOLDINGS LIMITED is connected to RODNEY LEE BERGER, INTERNATIONAL TRUST LTD, INTERNATIONAL TRUST LTD, INTERNATIONAL TRUST LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALPEX HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MALPEX HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALPEX HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MALPEX HOLDINGS LIMITED

OWNERSHIP & CONTROL