Name: MIMI ISLAND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIMI ISLAND LTD?

Accepted Answer

In the current sources, MIMI ISLAND LTD is connected to Miss Sabrina Laxmanalal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIMI ISLAND LTD's risk level?

Accepted Answer

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

Question 3

Where does MIMI ISLAND LTD appear across sources?

Accepted Answer

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

MIMI ISLAND LTD

OWNERSHIP & CONTROL