Name: MALINA INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALINA INVESTMENTS LTD?

Accepted Answer

In the current sources, MALINA INVESTMENTS LTD is connected to Mr Beniamin Malinski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALINA INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does MALINA INVESTMENTS LTD appear across sources?

Accepted Answer

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

MALINA INVESTMENTS LTD

OWNERSHIP & CONTROL