Name: MIFTA INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIFTA INVESTMENTS LTD.?

Accepted Answer

In the current sources, MIFTA INVESTMENTS LTD. is connected to MIFTA FOUNDATION, BENEFINCENCE FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIFTA INVESTMENTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MIFTA INVESTMENTS LTD. appear across sources?

Accepted Answer

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

MIFTA INVESTMENTS LTD.

OWNERSHIP & CONTROL