Name: MOONLIGHT GRAND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOONLIGHT GRAND LIMITED?

Accepted Answer

In the current sources, MOONLIGHT GRAND LIMITED is connected to Krizza Mae Antivo Sawit. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOONLIGHT GRAND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOONLIGHT GRAND LIMITED appear across sources?

Accepted Answer

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

MOONLIGHT GRAND LIMITED

OWNERSHIP & CONTROL