Name: MALLAH MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALLAH MANAGEMENT LTD?

Accepted Answer

In the current sources, MALLAH MANAGEMENT LTD is connected to Mrs Mariam Mallah-Afzaal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALLAH MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does MALLAH MANAGEMENT LTD appear across sources?

Accepted Answer

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

MALLAH MANAGEMENT LTD

OWNERSHIP & CONTROL