Name: MILTANA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MILTANA LTD?

Accepted Answer

In the current sources, MILTANA LTD is connected to Mr Hasan Sherwan Shawkat Al-Qadhi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MILTANA LTD's risk level?

Accepted Answer

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

Question 3

Where does MILTANA LTD appear across sources?

Accepted Answer

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

MILTANA LTD

OWNERSHIP & CONTROL