Name: MALLEABLE JFT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALLEABLE JFT LIMITED?

Accepted Answer

In the current sources, MALLEABLE JFT LIMITED is connected to Oluwatobi Dosunmu, Tosin Moses. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALLEABLE JFT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALLEABLE JFT LIMITED appear across sources?

Accepted Answer

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

MALLEABLE JFT LIMITED

OWNERSHIP & CONTROL