Name: MALTEX HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALTEX HOLDINGS LIMITED?

Accepted Answer

In the current sources, MALTEX HOLDINGS LIMITED is connected to THE BEARER, THE BEARER, MR. SHAMILOV ALIKHAN TEMIROVICH, BUILDING ENTERPRISE ASSOCIATES INC., FIELDCREST MANAGEMENT CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALTEX HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MALTEX HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALTEX HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MALTEX HOLDINGS LIMITED

OWNERSHIP & CONTROL