Name: DAVID MALIK AND SON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAVID MALIK AND SON LIMITED?

Accepted Answer

In the current sources, DAVID MALIK AND SON LIMITED is connected to Miss Sara Lea Malik, Mr Noel David Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAVID MALIK AND SON LIMITED's risk level?

Accepted Answer

WhiteIntel flags DAVID MALIK AND SON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAVID MALIK AND SON LIMITED appear across sources?

Accepted Answer

DAVID MALIK AND SON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAVID MALIK AND SON LIMITED

OWNERSHIP & CONTROL