Name: MIDLAND INDEPENDENT (UK) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MIDLAND INDEPENDENT (UK) LIMITED?

Accepted Answer

In the current sources, MIDLAND INDEPENDENT (UK) LIMITED is connected to Mr Farhat Hameed Mian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MIDLAND INDEPENDENT (UK) LIMITED's risk level?

Accepted Answer

WhiteIntel flags MIDLAND INDEPENDENT (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MIDLAND INDEPENDENT (UK) LIMITED appear across sources?

Accepted Answer

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

MIDLAND INDEPENDENT (UK) LIMITED

OWNERSHIP & CONTROL

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