Name: MALKI WEB DESIGN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALKI WEB DESIGN LTD?

Accepted Answer

In the current sources, MALKI WEB DESIGN LTD is connected to Mr Marwan Malki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALKI WEB DESIGN LTD's risk level?

Accepted Answer

WhiteIntel flags MALKI WEB DESIGN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALKI WEB DESIGN LTD appear across sources?

Accepted Answer

MALKI WEB DESIGN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MALKI WEB DESIGN LTD

OWNERSHIP & CONTROL