Name: Mallorquin Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mallorquin Holdings Limited?

Accepted Answer

In the current sources, Mallorquin Holdings Limited is connected to Christoph La Roche, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Mallorquin Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Mallorquin Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mallorquin Holdings Limited appear across sources?

Accepted Answer

Mallorquin Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

Mallorquin Holdings Limited

OWNERSHIP & CONTROL