Name: MOYYA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOYYA LIMITED?

Accepted Answer

In the current sources, MOYYA LIMITED is connected to Mr Yash Suresh Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOYYA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOYYA LIMITED appear across sources?

Accepted Answer

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

MOYYA LIMITED

OWNERSHIP & CONTROL