Name: MIDAN INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIDAN INTERNATIONAL LTD.?

Accepted Answer

In the current sources, MIDAN INTERNATIONAL LTD. is connected to MICHAEL OSSWALD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIDAN INTERNATIONAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MIDAN INTERNATIONAL LTD. appear across sources?

Accepted Answer

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

MIDAN INTERNATIONAL LTD.

OWNERSHIP & CONTROL