Name: MALVERN IMPEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALVERN IMPEX LIMITED?

Accepted Answer

In the current sources, MALVERN IMPEX LIMITED is connected to NIKOLAY ALEXANDROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALVERN IMPEX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MALVERN IMPEX LIMITED appear across sources?

Accepted Answer

MALVERN IMPEX LIMITED is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

MALVERN IMPEX LIMITED

OWNERSHIP & CONTROL