Who owns Mrs Moganamalar Muraledaran?

No ownership or control links for Mrs Moganamalar Muraledaran are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Moganamalar Muraledaran's risk level?

WhiteIntel flags Mrs Moganamalar Muraledaran as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Moganamalar Muraledaran appear across sources?

Mrs Moganamalar Muraledaran is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Moganamalar Muraledaran

Name: Mrs Moganamalar Muraledaran — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Moganamalar Muraledaran, Person, MY

Low

PersonMY

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: MY

Low

Risk

Mrs Moganamalar Muraledaran controls or directs 1 company (MY).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Moganamalar Muraledaran
- SMART MOVE RESIDENTIAL SOLUTIONS LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SMART MOVE RESIDENTIAL SOLUTIONS LIMITED

Mr Sangarapillai Muraledaranbeneficial owner
Mr Sangarapillai Muraledaranbeneficial owner
Mrs Moganamalar Muraledaranbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Moganamalar Muraledaran. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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