Name: MALI BOXING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALI BOXING LTD?

Accepted Answer

In the current sources, MALI BOXING LTD is connected to Mr Shahid Saleem, Mr Muhammad Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALI BOXING LTD's risk level?

Accepted Answer

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

Question 3

Where does MALI BOXING LTD appear across sources?

Accepted Answer

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

MALI BOXING LTD

OWNERSHIP & CONTROL