Name: MALATANIA HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALATANIA HOLDINGS LTD?

Accepted Answer

In the current sources, MALATANIA HOLDINGS LTD is connected to Mr Emery Leon Charles Ngoulakia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALATANIA HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does MALATANIA HOLDINGS LTD appear across sources?

Accepted Answer

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

MALATANIA HOLDINGS LTD

OWNERSHIP & CONTROL