Name: MALPEX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALPEX LIMITED?

Accepted Answer

In the current sources, MALPEX LIMITED is connected to RODNEY LEE BERGER, INTERNATIONAL TRUST LTD, INTERNATIONAL TRUST LTD, INTERNATIONAL TRUST LTD, MALPEX HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALPEX LIMITED's risk level?

Accepted Answer

WhiteIntel flags MALPEX LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALPEX LIMITED appear across sources?

Accepted Answer

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

MALPEX LIMITED

OWNERSHIP & CONTROL