Name: MOULIN INVESTMENTS GROUP LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOULIN INVESTMENTS GROUP LTD.?

Accepted Answer

In the current sources, MOULIN INVESTMENTS GROUP LTD. is connected to NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMAPNY LTD AS TRUSTEE THE RIP TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOULIN INVESTMENTS GROUP LTD.'s risk level?

Accepted Answer

WhiteIntel flags MOULIN INVESTMENTS GROUP LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOULIN INVESTMENTS GROUP LTD. appear across sources?

Accepted Answer

MOULIN INVESTMENTS GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

MOULIN INVESTMENTS GROUP LTD.

OWNERSHIP & CONTROL