Name: MOED PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOED PROPERTIES LIMITED?

Accepted Answer

In the current sources, MOED PROPERTIES LIMITED is connected to Mr Edwin Omokhuale. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOED PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOED PROPERTIES LIMITED appear across sources?

Accepted Answer

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

MOED PROPERTIES LIMITED

OWNERSHIP & CONTROL