Name: MALINIR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALINIR LIMITED?

Accepted Answer

In the current sources, MALINIR LIMITED is connected to Mr Richard Derek Clarke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALINIR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALINIR LIMITED appear across sources?

Accepted Answer

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

MALINIR LIMITED

OWNERSHIP & CONTROL