Name: MICO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MICO LTD?

Accepted Answer

In the current sources, MICO LTD is connected to Mr Mishel Cohen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MICO LTD's risk level?

Accepted Answer

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

Question 3

Where does MICO LTD appear across sources?

Accepted Answer

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

MICO LTD

OWNERSHIP & CONTROL