Name: MLLM PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MLLM PROPERTY LTD?

Accepted Answer

In the current sources, MLLM PROPERTY LTD is connected to Mr Muhamad Nanaa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MLLM PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does MLLM PROPERTY LTD appear across sources?

Accepted Answer

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

MLLM PROPERTY LTD

OWNERSHIP & CONTROL