Name: MIMI D LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIMI D LTD?

Accepted Answer

In the current sources, MIMI D LTD is connected to Mrs Dede Akitakita-West. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIMI D LTD's risk level?

Accepted Answer

WhiteIntel flags MIMI D LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIMI D LTD appear across sources?

Accepted Answer

MIMI D LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MIMI D LTD

OWNERSHIP & CONTROL