Name: MALDA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALDA LIMITED?

Accepted Answer

In the current sources, MALDA LIMITED is connected to Mr Sajid Daud Ismail. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALDA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALDA LIMITED appear across sources?

Accepted Answer

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

MALDA LIMITED

OWNERSHIP & CONTROL