Name: MILE ARC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILE ARC LIMITED?

Accepted Answer

In the current sources, MILE ARC LIMITED is connected to Mr Yakim Vasilev Milev, Mr Yakim Vasilev Milev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILE ARC LIMITED's risk level?

Accepted Answer

WhiteIntel flags MILE ARC LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MILE ARC LIMITED appear across sources?

Accepted Answer

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

MILE ARC LIMITED

OWNERSHIP & CONTROL