Name: MALIKFADEZ UK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MALIKFADEZ UK LTD, Company, GB

Question 1

Who owns MALIKFADEZ UK LTD?

Accepted Answer

In the current sources, MALIKFADEZ UK LTD is connected to Mr Muhammad Umar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALIKFADEZ UK LTD's risk level?

Accepted Answer

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

Question 3

Where does MALIKFADEZ UK LTD appear across sources?

Accepted Answer

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

MALIKFADEZ UK LTD

Ownership & control

Company profile· live · Companies House

MALIKFADEZ UK LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House