Name: MMMIMA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MMMIMA LTD?

Accepted Answer

In the current sources, MMMIMA LTD is connected to Mr Milan Miladinov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MMMIMA LTD's risk level?

Accepted Answer

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

Question 3

Where does MMMIMA LTD appear across sources?

Accepted Answer

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

MMMIMA LTD

OWNERSHIP & CONTROL