Name: MALAIKA STORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALAIKA STORE LTD?

Accepted Answer

In the current sources, MALAIKA STORE LTD is connected to Mrs Sonal Karavadra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALAIKA STORE LTD's risk level?

Accepted Answer

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

Question 3

Where does MALAIKA STORE LTD appear across sources?

Accepted Answer

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

MALAIKA STORE LTD

OWNERSHIP & CONTROL