Name: MINDINVEST HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MINDINVEST HOLDINGS LTD?

Accepted Answer

In the current sources, MINDINVEST HOLDINGS LTD is connected to CLARIS CAPITAL LTD, PETER KARL SCHMIDT, OSKAR SCHMIDT, OSKAR SCHMIDT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MINDINVEST HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does MINDINVEST HOLDINGS LTD appear across sources?

Accepted Answer

MINDINVEST HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MINDINVEST HOLDINGS LTD

OWNERSHIP & CONTROL