Name: Mal Interactive Financials Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mal Interactive Financials Ltd.?

Accepted Answer

In the current sources, Mal Interactive Financials Ltd. is connected to Mr. KEFAH ABU GOSH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Mal Interactive Financials Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Mal Interactive Financials Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mal Interactive Financials Ltd. appear across sources?

Accepted Answer

Mal Interactive Financials Ltd. is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

Mal Interactive Financials Ltd.

OWNERSHIP & CONTROL