Who owns CAROL MUALIA?

No ownership or control links for CAROL MUALIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CAROL MUALIA's risk level?

WhiteIntel flags CAROL MUALIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CAROL MUALIA appear across sources?

CAROL MUALIA is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

LIVE · CORPUS

Dossier

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CAROL MUALIA

Name: CAROL MUALIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CAROL MUALIA, Organization, WS

Medium

OrganizationWS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

CAROL MUALIA is a Organization registered in WS resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

CAROL MUALIA
- SAMOA PHARMACY LIMITED· shareholder of

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Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SAMOA PHARMACY LIMITED

ELISA MUALIAdirector of
ELISA MUALIAformer shareholder of
LE MAMEA ROPATI MUALIAdirector of
LE MAMEA ROPATI MUALIAformer shareholder of
LEMALU MATTHEW MUALIAdirector of
LEMALU MATTHEW MUALIAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CAROL MUALIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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