Name: MOONTOWN INTERNATIONAL INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOONTOWN INTERNATIONAL INC.?

Accepted Answer

In the current sources, MOONTOWN INTERNATIONAL INC. is connected to KELLMAN PAULETTE T., KELLMAN DENIS STE., SKEETE CARSON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOONTOWN INTERNATIONAL INC.'s risk level?

Accepted Answer

WhiteIntel flags MOONTOWN INTERNATIONAL INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOONTOWN INTERNATIONAL INC. appear across sources?

Accepted Answer

MOONTOWN INTERNATIONAL INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MOONTOWN INTERNATIONAL INC.

OWNERSHIP & CONTROL