Name: MAULIN CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAULIN CAPITAL LTD?

Accepted Answer

In the current sources, MAULIN CAPITAL LTD is connected to Mrs Eleanor Tomlin-Maughan, Mr Oliver Benjamin Tomlin-Maughan, Mrs Eleanor Tomlin-Maughan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAULIN CAPITAL LTD's risk level?

Accepted Answer

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

Question 3

Where does MAULIN CAPITAL LTD appear across sources?

Accepted Answer

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

MAULIN CAPITAL LTD

OWNERSHIP & CONTROL