Name: MALKOSZ LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALKOSZ LTD?

Accepted Answer

In the current sources, MALKOSZ LTD is connected to Mr Dominik Malkosz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALKOSZ LTD's risk level?

Accepted Answer

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

Question 3

Where does MALKOSZ LTD appear across sources?

Accepted Answer

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

MALKOSZ LTD

OWNERSHIP & CONTROL