Name: MIMO ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIMO ASSOCIATES LIMITED?

Accepted Answer

In the current sources, MIMO ASSOCIATES LIMITED is connected to Mr Ali Raja Ghaidan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIMO ASSOCIATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MIMO ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIMO ASSOCIATES LIMITED appear across sources?

Accepted Answer

MIMO ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MIMO ASSOCIATES LIMITED

OWNERSHIP & CONTROL