Name: M.I.H. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M.I.H. LTD?

Accepted Answer

In the current sources, M.I.H. LTD is connected to KENNETH J DIMECH, KENNETH J DIMECH, KENNETH J DIMECH, RANK PROFESSIONAL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M.I.H. LTD's risk level?

Accepted Answer

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

Question 3

Where does M.I.H. LTD appear across sources?

Accepted Answer

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

M.I.H. LTD

OWNERSHIP & CONTROL