Name: MALBY ARCHITECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALBY ARCHITECTS LTD?

Accepted Answer

In the current sources, MALBY ARCHITECTS LTD is connected to Mr Nic Clyde Malby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALBY ARCHITECTS LTD's risk level?

Accepted Answer

WhiteIntel flags MALBY ARCHITECTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALBY ARCHITECTS LTD appear across sources?

Accepted Answer

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

MALBY ARCHITECTS LTD

OWNERSHIP & CONTROL