Name: MOOSA RETAIL 2 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOOSA RETAIL 2 LIMITED?

Accepted Answer

In the current sources, MOOSA RETAIL 2 LIMITED is connected to Mr Assad Khalil, Miss Shabana Kosar Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOOSA RETAIL 2 LIMITED's risk level?

Accepted Answer

WhiteIntel flags MOOSA RETAIL 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOOSA RETAIL 2 LIMITED appear across sources?

Accepted Answer

MOOSA RETAIL 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MOOSA RETAIL 2 LIMITED

OWNERSHIP & CONTROL