Name: MALBYA BUSINESS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALBYA BUSINESS LTD?

Accepted Answer

In the current sources, MALBYA BUSINESS LTD is connected to Khaled M. Ibrahim Ben Nasan, KHALED A MOFTAH ADRIS, KHALED A MOFTAH ADRIS, KHALED A MOFTAH ADRIS, KHALED A MOFTAH ADRIS and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALBYA BUSINESS LTD's risk level?

Accepted Answer

WhiteIntel flags MALBYA BUSINESS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALBYA BUSINESS LTD appear across sources?

Accepted Answer

MALBYA BUSINESS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MALBYA BUSINESS LTD

OWNERSHIP & CONTROL