Who owns MALAR TRUST INC.?

No ownership or control links for MALAR TRUST INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MALAR TRUST INC.'s risk level?

WhiteIntel flags MALAR TRUST INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MALAR TRUST INC. appear across sources?

MALAR TRUST INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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MALAR TRUST INC.

Name: MALAR TRUST INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALAR TRUST INC., Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

MALAR TRUST INC. is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MALAR TRUST INC.
- CREATIVE VISTAS INC· tenpercentowner· via SEC EDGAR

/04

Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CREATIVE VISTAS INC

LEE HEUNG HUNGofficer
BEAR STERNS EMERGING MARKETS MACRO OVERSEAS FUND LTDdirector
BEAR STERNS EMERGING MARKETS MACRO OVERSEAS FUND LTDofficer
BEAR STERNS EMERGING MARKETS MACRO OVERSEAS FUND LTDtenpercentowner
180 CONNECT INC.tenpercentowner
NAVARATNAM SAYANdirector
BURNS DOMINICdirector
BURNS DOMINICofficer
NAVARATNAM SAYANofficer
BURNS DOMINICtenpercentowner
NAVARATNAM SAYANtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALAR TRUST INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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