Name: MALVINA ROSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALVINA ROSE LTD?

Accepted Answer

In the current sources, MALVINA ROSE LTD is connected to Miss Billie Woodley, Mr Phillip Woodley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALVINA ROSE LTD's risk level?

Accepted Answer

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

Question 3

Where does MALVINA ROSE LTD appear across sources?

Accepted Answer

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

MALVINA ROSE LTD

OWNERSHIP & CONTROL