Who owns MALAK KARIM?

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

What is MALAK KARIM's risk level?

MALAK KARIM has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALAK KARIM appear across sources?

MALAK KARIM is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

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MALAK KARIM

Name: MALAK KARIM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALAK KARIM, Person, ES

MALAK KARIM — Spanish person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: ES

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

MALAK KARIM
- PALLARS PROPCO SOCIEDAD LIMITADA· Joint and several administrator· via borme
- CAMPUS RESIDENCIAS SL· Joint and several administrator· via borme
- KLEY OPERACIONES SL· Joint and several administrator· via borme

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALAK KARIM — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MALAK KARIM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MALAK KARIM is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CAMPUS RESIDENCIAS SL
Also holds roles at 5 other companies
- FERNANDEZ-MONTENEGRO KLINDWORTH GERMANJoint and several administrator
- JEAN BAPTISTE MORTIERJoint and several administrator
- CALLY JONATHANAttorney
●
KLEY OPERACIONES SL
Also holds roles at 2 other companies
- MORTIER JEAN-BAPTISTEJoint and several administrator
- FERNANDEZ-MONTENEGRO KLINDWORTH GERMANJoint and several administrator
●
PALLARS PROPCO SOCIEDAD LIMITADA
Also holds roles at 5 other companies
- MORTIER JEAN-BAPTISTEJoint and several administrator
- FERNANDEZ-MONTENEGRO KLINDWORTH GERMANJoint and several administrator
- CALLY JONATHANAttorney

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns MALAK KARIM?: No ownership or control links for MALAK KARIM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MALAK KARIM's risk level?: MALAK KARIM has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALAK KARIM appear across sources?: MALAK KARIM is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

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

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