Name: PELLIKOLA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PELLIKOLA LIMITED?

Accepted Answer

In the current sources, PELLIKOLA LIMITED is connected to OLIVER MALLIA, OLIVER MALLIA, OLIVER MALLIA, OLIVER MALLIA, ALFRED MALLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PELLIKOLA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PELLIKOLA LIMITED appear across sources?

Accepted Answer

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

PELLIKOLA LIMITED

OWNERSHIP & CONTROL