Name: MOON PASS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOON PASS LTD?

Accepted Answer

In the current sources, MOON PASS LTD is connected to Mr The Anh Nguyen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOON PASS LTD's risk level?

Accepted Answer

WhiteIntel flags MOON PASS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOON PASS LTD appear across sources?

Accepted Answer

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

MOON PASS LTD

OWNERSHIP & CONTROL