Name: Multi Link Services Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Multi Link Services Ltd?

Accepted Answer

In the current sources, Multi Link Services Ltd is connected to Portcullis Nominees (BVI) Limited, Sherper Limited, Mermeden Ltd, Abdul Rahim Bin Raduan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Multi Link Services Ltd's risk level?

Accepted Answer

WhiteIntel flags Multi Link Services Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Multi Link Services Ltd appear across sources?

Accepted Answer

Multi Link Services Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Multi Link Services Ltd

OWNERSHIP & CONTROL