Name: MILESTONE IMPORT EXPORT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MILESTONE IMPORT EXPORT LIMITED, Company, LU

Question 1

Who owns MILESTONE IMPORT EXPORT LIMITED?

Accepted Answer

In the current sources, MILESTONE IMPORT EXPORT LIMITED is connected to PARGO INC., WIKO S.A., NORDIC PHARMA INVESTMENT JLTD., KARL EMIL WERNERSSON, INGUN GYDA WERNERSDOTTIR and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILESTONE IMPORT EXPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags MILESTONE IMPORT EXPORT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MILESTONE IMPORT EXPORT LIMITED appear across sources?

Accepted Answer

MILESTONE IMPORT EXPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

MILESTONE IMPORT EXPORT LIMITED

/01Ownership & control

Ownership & control