Name: MIAUS Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MIAUS Ltd., Company, AE

Question 1

Who owns MIAUS Ltd.?

Accepted Answer

In the current sources, MIAUS Ltd. is connected to Michael Swannet. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIAUS Ltd.'s risk level?

Accepted Answer

WhiteIntel flags MIAUS Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIAUS Ltd. appear across sources?

Accepted Answer

MIAUS Ltd. is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

MIAUS Ltd.

/01Ownership & control

Ownership & control