Name: MILANO STONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILANO STONE LIMITED?

Accepted Answer

In the current sources, MILANO STONE LIMITED is connected to Mr Natrs Dawdy, Mr Nawzad Omar Farhad, Mr John Mille. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILANO STONE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MILANO STONE LIMITED appear across sources?

Accepted Answer

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

MILANO STONE LIMITED

OWNERSHIP & CONTROL