Name: MILLOM INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILLOM INVESTMENTS LTD.?

Accepted Answer

In the current sources, MILLOM INVESTMENTS LTD. is connected to BROTHERHOOD FOUNDATION, Mr. Aleksandr Semenov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILLOM INVESTMENTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MILLOM INVESTMENTS LTD. appear across sources?

Accepted Answer

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

MILLOM INVESTMENTS LTD.

OWNERSHIP & CONTROL