Name: MILLENIUM BUILDING & DESIGNS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILLENIUM BUILDING & DESIGNS LTD.?

Accepted Answer

In the current sources, MILLENIUM BUILDING & DESIGNS LTD. is connected to WILSON ALLAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILLENIUM BUILDING & DESIGNS LTD.'s risk level?

Accepted Answer

WhiteIntel flags MILLENIUM BUILDING & DESIGNS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MILLENIUM BUILDING & DESIGNS LTD. appear across sources?

Accepted Answer

MILLENIUM BUILDING & DESIGNS LTD. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MILLENIUM BUILDING & DESIGNS LTD.

OWNERSHIP & CONTROL