Name: MILLA INVESTMENT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILLA INVESTMENT HOLDINGS LIMITED?

Accepted Answer

In the current sources, MILLA INVESTMENT HOLDINGS LIMITED is connected to IURII MANUILOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILLA INVESTMENT HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MILLA INVESTMENT HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MILLA INVESTMENT HOLDINGS LIMITED

OWNERSHIP & CONTROL