Who owns Ms Laurela Mali?

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

What is Ms Laurela Mali's risk level?

WhiteIntel flags Ms Laurela Mali as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Laurela Mali appear across sources?

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

LIVE · CORPUS

Dossier

●

Ms Laurela Mali

Name: Ms Laurela Mali — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Laurela Mali, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Ms Laurela Mali controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ms Laurela Mali
- SIMON & GERI INVESTMENT LTD· beneficial owner· via ch_psc

/03

Directorship network

3 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.

SIMON & GERI INVESTMENT LTD

Ms Laurela Malibeneficial owner
Mr Saimer Hykabeneficial owner
Mr Saimer Hykabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Laurela Mali. 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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