Name: Mr Michael Mallie — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mr Michael Mallie?

Accepted Answer

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

Question 2

What is Mr Michael Mallie's risk level?

Accepted Answer

WhiteIntel flags Mr Michael Mallie as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Michael Mallie appear across sources?

Accepted Answer

Mr Michael Mallie is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

Mr Michael Mallie

OWNERSHIP & CONTROL