Name: MICEGUI LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICEGUI LTD., Company, CH

Question 1

Who owns MICEGUI LTD.?

Accepted Answer

In the current sources, MICEGUI LTD. is connected to THE BEARER, AIM ALTERNATIVE INVESTMENT MANAGEMENT LTD., KENMAR INTERNATIONAL LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MICEGUI LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MICEGUI LTD. appear across sources?

Accepted Answer

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

MICEGUI LTD.

/01Ownership & control

Ownership & control