Name: MALIDEX Corp. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALIDEX Corp.?

Accepted Answer

In the current sources, MALIDEX Corp. is connected to Particular Nominee Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALIDEX Corp.'s risk level?

Accepted Answer

WhiteIntel flags MALIDEX Corp. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MALIDEX Corp. appear across sources?

Accepted Answer

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

MALIDEX Corp.

OWNERSHIP & CONTROL