Name: MALARIX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALARIX LIMITED?

Accepted Answer

In the current sources, MALARIX LIMITED is connected to DMITRI TEPLENKOV, IRINA SAJENIOUK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALARIX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALARIX LIMITED appear across sources?

Accepted Answer

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

MALARIX LIMITED

OWNERSHIP & CONTROL