Name: MULJIS BULLION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MULJIS BULLION LTD?

Accepted Answer

In the current sources, MULJIS BULLION LTD is connected to Mr Hiral Pattni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MULJIS BULLION LTD's risk level?

Accepted Answer

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

Question 3

Where does MULJIS BULLION LTD appear across sources?

Accepted Answer

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

MULJIS BULLION LTD

OWNERSHIP & CONTROL