Name: MILLENCO (BARBADOS) SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILLENCO (BARBADOS) SRL?

Accepted Answer

In the current sources, MILLENCO (BARBADOS) SRL is connected to ENGLANDER IZZY, BOURQUE MARY ELLEN M. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILLENCO (BARBADOS) SRL's risk level?

Accepted Answer

WhiteIntel flags MILLENCO (BARBADOS) SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MILLENCO (BARBADOS) SRL appear across sources?

Accepted Answer

MILLENCO (BARBADOS) SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MILLENCO (BARBADOS) SRL

OWNERSHIP & CONTROL