Name: milengo Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns milengo Limited?

Accepted Answer

In the current sources, milengo Limited is connected to ROMAN KOTZSCH, ROMAN KOTZSCH, ROBERTA GIORGIO, ROBERTA GIORGIO, MILENGO HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is milengo Limited's risk level?

Accepted Answer

WhiteIntel flags milengo Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does milengo Limited appear across sources?

Accepted Answer

milengo Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

milengo Limited

OWNERSHIP & CONTROL