Name: MALINA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALINA PROPERTIES LIMITED?

Accepted Answer

In the current sources, MALINA PROPERTIES LIMITED is connected to Mr Robert David Surrell Wood, Miss Aliya Haydarova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALINA PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MALINA PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALINA PROPERTIES LIMITED appear across sources?

Accepted Answer

MALINA PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MALINA PROPERTIES LIMITED

OWNERSHIP & CONTROL