Name: MIRAKI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIRAKI HOLDINGS LIMITED?

Accepted Answer

In the current sources, MIRAKI HOLDINGS LIMITED is connected to Mr Soheal Miraki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIRAKI HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MIRAKI HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MIRAKI HOLDINGS LIMITED

OWNERSHIP & CONTROL