Name: MICRORAMA IMPORT EXPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MICRORAMA IMPORT EXPORT LTD?

Accepted Answer

In the current sources, MICRORAMA IMPORT EXPORT LTD is connected to Mr Simon Kanzen, Mrs Shulamit Simon Kanzen, Miss Lea Kanzen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MICRORAMA IMPORT EXPORT LTD's risk level?

Accepted Answer

WhiteIntel flags MICRORAMA IMPORT EXPORT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MICRORAMA IMPORT EXPORT LTD appear across sources?

Accepted Answer

MICRORAMA IMPORT EXPORT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MICRORAMA IMPORT EXPORT LTD

OWNERSHIP & CONTROL