Name: HERMANN MALLIA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HERMANN MALLIA LIMITED?

Accepted Answer

In the current sources, HERMANN MALLIA LIMITED is connected to KIERAN MALLIA, LYNDON MALLIA, KEZIA MALLIA, HERMANN MALLIA, HERMANN MALLIA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HERMANN MALLIA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does HERMANN MALLIA LIMITED appear across sources?

Accepted Answer

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

HERMANN MALLIA LIMITED

OWNERSHIP & CONTROL