Name: MALVERN HOUSE INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALVERN HOUSE INC.?

Accepted Answer

In the current sources, MALVERN HOUSE INC. is connected to BARKER-SMALL SUZANNE M., WEATHERBURN LESLEY CHRISTINE, WEATHERBURN BRIAN MICHAEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALVERN HOUSE INC.'s risk level?

Accepted Answer

WhiteIntel flags MALVERN HOUSE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALVERN HOUSE INC. appear across sources?

Accepted Answer

MALVERN HOUSE INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MALVERN HOUSE INC.

OWNERSHIP & CONTROL