Name: Milega Investment and Trading Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Milega Investment and Trading Ltd?

Accepted Answer

In the current sources, Milega Investment and Trading Ltd is connected to Appleby Corporate Services (BVI) Limited, Appleby Trust (BVI) Limited, Disraeli - Yaakov Z.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Milega Investment and Trading Ltd's risk level?

Accepted Answer

WhiteIntel flags Milega Investment and Trading Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Milega Investment and Trading Ltd appear across sources?

Accepted Answer

Milega Investment and Trading Ltd is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

Milega Investment and Trading Ltd

OWNERSHIP & CONTROL