Name: MALIKA LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALIKA LONDON LTD?

Accepted Answer

In the current sources, MALIKA LONDON LTD is connected to Mr Zahoor Khaliq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALIKA LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does MALIKA LONDON LTD appear across sources?

Accepted Answer

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

MALIKA LONDON LTD

OWNERSHIP & CONTROL