Name: Moven Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Moven Limited?

Accepted Answer

In the current sources, Moven Limited is connected to Lev Papoyan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Moven Limited's risk level?

Accepted Answer

WhiteIntel flags Moven Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Moven Limited appear across sources?

Accepted Answer

Moven Limited is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

Moven Limited

OWNERSHIP & CONTROL