Name: MoonLite Trading Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MoonLite Trading Ltd?

Accepted Answer

In the current sources, MoonLite Trading Ltd is connected to Monalita Kardono Soegiarto, Monalita Kardono Soegiarto, Hendra Soegiarto, Hendra Soegiarto. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MoonLite Trading Ltd's risk level?

Accepted Answer

WhiteIntel flags MoonLite Trading Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MoonLite Trading Ltd appear across sources?

Accepted Answer

MoonLite Trading Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

MoonLite Trading Ltd

OWNERSHIP & CONTROL