Name: MALAK 2015 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALAK 2015 LIMITED?

Accepted Answer

In the current sources, MALAK 2015 LIMITED is connected to Mr Jamal Said Audai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALAK 2015 LIMITED's risk level?

Accepted Answer

WhiteIntel flags MALAK 2015 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALAK 2015 LIMITED appear across sources?

Accepted Answer

MALAK 2015 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MALAK 2015 LIMITED

OWNERSHIP & CONTROL