Name: MALPASS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALPASS LIMITED, Company, GB

Question 1

Who owns MALPASS LIMITED?

Accepted Answer

In the current sources, MALPASS LIMITED is connected to Mr Jamie Charles Malpass, Ms Abigail Ratcliffe, Mr Jamie Charles Malpass, Mr Jamie Charles Malpass, Ms Abigail Ratcliffe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALPASS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALPASS LIMITED appear across sources?

Accepted Answer

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

MALPASS LIMITED

/01Ownership & control

Ownership & control