Name: S D MALT PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns S D MALT PROPERTY LTD?

Accepted Answer

In the current sources, S D MALT PROPERTY LTD is connected to Mrs Shay David Malt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is S D MALT PROPERTY LTD's risk level?

Accepted Answer

WhiteIntel flags S D MALT PROPERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does S D MALT PROPERTY LTD appear across sources?

Accepted Answer

S D MALT PROPERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

S D MALT PROPERTY LTD

OWNERSHIP & CONTROL