Name: MALLAM INVEST LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALLAM INVEST LTD, Company, GB

Question 1

Who owns MALLAM INVEST LTD?

Accepted Answer

In the current sources, MALLAM INVEST LTD is connected to Mr Michael James Mcturk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALLAM INVEST LTD's risk level?

Accepted Answer

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

Question 3

Where does MALLAM INVEST LTD appear across sources?

Accepted Answer

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

MALLAM INVEST LTD

Ownership & control

Company profile· live · Companies House

MALLAM INVEST LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House