Name: MALMAN TECHNOLOGIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALMAN TECHNOLOGIES LTD?

Accepted Answer

In the current sources, MALMAN TECHNOLOGIES LTD is connected to Gareth David Malham, Tara Louise Dixon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALMAN TECHNOLOGIES LTD's risk level?

Accepted Answer

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

Question 3

Where does MALMAN TECHNOLOGIES LTD appear across sources?

Accepted Answer

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

MALMAN TECHNOLOGIES LTD

OWNERSHIP & CONTROL