Name: MALONE PROPERTY (NORTH) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALONE PROPERTY (NORTH) LIMITED?

Accepted Answer

In the current sources, MALONE PROPERTY (NORTH) LIMITED is connected to Mr Jeffrey Malone. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALONE PROPERTY (NORTH) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MALONE PROPERTY (NORTH) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALONE PROPERTY (NORTH) LIMITED appear across sources?

Accepted Answer

MALONE PROPERTY (NORTH) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MALONE PROPERTY (NORTH) LIMITED

OWNERSHIP & CONTROL