Name: MILU SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILU SERVICES LTD?

Accepted Answer

In the current sources, MILU SERVICES LTD is connected to Mr Mihai Zaharia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILU SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does MILU SERVICES LTD appear across sources?

Accepted Answer

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

MILU SERVICES LTD

OWNERSHIP & CONTROL