Who owns Mamoun Milli?

No ownership or control links for Mamoun Milli are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mamoun Milli's risk level?

WhiteIntel flags Mamoun Milli as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mamoun Milli appear across sources?

Mamoun Milli is indexed in the WhiteIntel corporate-ownership graph (KN), with a source on every claim.

LIVE · CORPUS

Dossier

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Mamoun Milli

Name: Mamoun Milli — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mamoun Milli, Person, KN

Medium

PersonKN

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Medium
Jurisdiction: KN

Medium

Risk

Mamoun Milli controls or directs 1 company (KN).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mamoun Milli
- BALKLAND LTD· beneficial owner75%· via OpenOwnership

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mamoun Milli. Notes are community-contributed leads, not verified facts.

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