Name: MALABAR INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALABAR INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MALABAR INTERNATIONAL LIMITED is connected to SMS LTD, LION TRUST COMPANY LIMITED, GUERNSEY INTERNATIONAL TRUSTEES LIMITED, TCCI SECOND NOMINEES LIMITED, TCCI NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALABAR INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags MALABAR INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALABAR INTERNATIONAL LIMITED appear across sources?

Accepted Answer

MALABAR INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

MALABAR INTERNATIONAL LIMITED

OWNERSHIP & CONTROL