Name: MALEK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MALEK LTD?

Accepted Answer

In the current sources, MALEK LTD is connected to Salem Ali Salem Elabani, Salem Ali Salem Elabani, Salem Ali Salem Elabani, Salem Ali Salem Elabani, Nasredin Altaher M Alalem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MALEK LTD's risk level?

Accepted Answer

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

Question 3

Where does MALEK LTD appear across sources?

Accepted Answer

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

MALEK LTD

OWNERSHIP & CONTROL