Name: MILDAY FINANCE S. A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MILDAY FINANCE S. A., Company, PA

Question 1

Who owns MILDAY FINANCE S. A.?

Accepted Answer

In the current sources, MILDAY FINANCE S. A. is connected to ITSHAK LEVY, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILDAY FINANCE S. A.'s risk level?

Accepted Answer

WhiteIntel flags MILDAY FINANCE S. A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MILDAY FINANCE S. A. appear across sources?

Accepted Answer

MILDAY FINANCE S. A. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

MILDAY FINANCE S. A.

/01Ownership & control

Ownership & control