Name: MALL SYSTEMS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALL SYSTEMS LIMITED?

Accepted Answer

In the current sources, MALL SYSTEMS LIMITED is connected to CARMEN PORTELLI, CARMEN PORTELLI, CARMEN PORTELLI, MELANIE FARRUGIA, MELANIE FARRUGIA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALL SYSTEMS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MALL SYSTEMS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALL SYSTEMS LIMITED appear across sources?

Accepted Answer

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

MALL SYSTEMS LIMITED

OWNERSHIP & CONTROL