Name: MIDAN ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIDAN ENTERPRISES LIMITED?

Accepted Answer

In the current sources, MIDAN ENTERPRISES LIMITED is connected to Mr Michael Edward Sweeting. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIDAN ENTERPRISES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MIDAN ENTERPRISES LIMITED appear across sources?

Accepted Answer

MIDAN ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MIDAN ENTERPRISES LIMITED

OWNERSHIP & CONTROL