Name: MALLON CONTRACTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALLON CONTRACTING LTD?

Accepted Answer

In the current sources, MALLON CONTRACTING LTD is connected to Mr Michael Mallon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALLON CONTRACTING LTD's risk level?

Accepted Answer

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

Question 3

Where does MALLON CONTRACTING LTD appear across sources?

Accepted Answer

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

MALLON CONTRACTING LTD

OWNERSHIP & CONTROL