Name: MALFA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALFA LIMITED?

Accepted Answer

In the current sources, MALFA LIMITED is connected to Ms Marianna Alfa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALFA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALFA LIMITED appear across sources?

Accepted Answer

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

MALFA LIMITED

OWNERSHIP & CONTROL