Name: MIDAS CAPITAL MANAGEMENT COMPANY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIDAS CAPITAL MANAGEMENT COMPANY LTD?

Accepted Answer

In the current sources, MIDAS CAPITAL MANAGEMENT COMPANY LTD is connected to BUSINESS MANAGEMENT LIMIT, BUSINESS MANAGEMENT LIMIT, CAFERRATTA AND CO, BAIRD LIMITED, BOYNE LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIDAS CAPITAL MANAGEMENT COMPANY LTD's risk level?

Accepted Answer

WhiteIntel flags MIDAS CAPITAL MANAGEMENT COMPANY LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIDAS CAPITAL MANAGEMENT COMPANY LTD appear across sources?

Accepted Answer

MIDAS CAPITAL MANAGEMENT COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

MIDAS CAPITAL MANAGEMENT COMPANY LTD

OWNERSHIP & CONTROL