Name: MOSS INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOSS INTERNATIONAL LIMITED, Company, MT

Question 1

Who owns MOSS INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MOSS INTERNATIONAL LIMITED is connected to GIUSEPPE CANAVASSI, GIUSEPPE MOLONIA, GIUSEPPE MOLONIA, GIUSEPPE MOLONIA, GIUSEPPE MOLONIA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOSS INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags MOSS INTERNATIONAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOSS INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

MOSS INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control