Name: WAYNE MALCOLM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAYNE MALCOLM LIMITED?

Accepted Answer

In the current sources, WAYNE MALCOLM LIMITED is connected to Mr Wayne O'Neil Malcolm. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAYNE MALCOLM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WAYNE MALCOLM LIMITED appear across sources?

Accepted Answer

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

WAYNE MALCOLM LIMITED

OWNERSHIP & CONTROL