Name: MILESTONE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILESTONE HOLDINGS LIMITED?

Accepted Answer

In the current sources, MILESTONE HOLDINGS LIMITED is connected to BEENAIFER BILIMORIA, TWO K'S INC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILESTONE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MILESTONE HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MILESTONE HOLDINGS LIMITED appear across sources?

Accepted Answer

MILESTONE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

MILESTONE HOLDINGS LIMITED

OWNERSHIP & CONTROL