Name: MALET CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALET CO. LTD?

Accepted Answer

In the current sources, MALET CO. LTD is connected to FABRIZIO PALMIERI, FABRIZIO PALMIERI, FABRIZIO PALMIERI, GF HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALET CO. LTD's risk level?

Accepted Answer

WhiteIntel flags MALET CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALET CO. LTD appear across sources?

Accepted Answer

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

MALET CO. LTD

OWNERSHIP & CONTROL