Name: MOSCA DIRECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOSCA DIRECT LIMITED?

Accepted Answer

In the current sources, MOSCA DIRECT LIMITED is connected to Mr Timo Mosca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOSCA DIRECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOSCA DIRECT LIMITED appear across sources?

Accepted Answer

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

MOSCA DIRECT LIMITED

OWNERSHIP & CONTROL