Name: MALFAUR LONDON CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALFAUR LONDON CONSULTING LIMITED?

Accepted Answer

In the current sources, MALFAUR LONDON CONSULTING LIMITED is connected to Mr Usman Khan Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALFAUR LONDON CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags MALFAUR LONDON CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALFAUR LONDON CONSULTING LIMITED appear across sources?

Accepted Answer

MALFAUR LONDON CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MALFAUR LONDON CONSULTING LIMITED

OWNERSHIP & CONTROL