Name: MIM CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIM CONSULTANCY LTD?

Accepted Answer

In the current sources, MIM CONSULTANCY LTD is connected to Mr Mark Marshall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIM CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does MIM CONSULTANCY LTD appear across sources?

Accepted Answer

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

MIM CONSULTANCY LTD

OWNERSHIP & CONTROL