Name: MOUSSA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOUSSA LIMITED?

Accepted Answer

In the current sources, MOUSSA LIMITED is connected to Mr Hesham Mahmoud Mokhtar Habib Moussa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOUSSA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOUSSA LIMITED appear across sources?

Accepted Answer

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

MOUSSA LIMITED

OWNERSHIP & CONTROL

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