Name: MACKLIN DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MACKLIN DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, MACKLIN DEVELOPMENT LIMITED is connected to Mario Malam Conte, Jose Vicente Spina Saavedra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MACKLIN DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags MACKLIN DEVELOPMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MACKLIN DEVELOPMENT LIMITED appear across sources?

Accepted Answer

MACKLIN DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

MACKLIN DEVELOPMENT LIMITED

OWNERSHIP & CONTROL