Name: MOS INTERNATIONAL TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOS INTERNATIONAL TRADING LTD?

Accepted Answer

In the current sources, MOS INTERNATIONAL TRADING LTD is connected to Mr Mohammed Omar Sadek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOS INTERNATIONAL TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does MOS INTERNATIONAL TRADING LTD appear across sources?

Accepted Answer

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

MOS INTERNATIONAL TRADING LTD

OWNERSHIP & CONTROL