Name: Mokkagold Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mokkagold Limited?

Accepted Answer

In the current sources, Mokkagold Limited is connected to RUNMOON TRADING S.A., RUNMOON TRADING S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Mokkagold Limited's risk level?

Accepted Answer

WhiteIntel flags Mokkagold Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mokkagold Limited appear across sources?

Accepted Answer

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

Mokkagold Limited

OWNERSHIP & CONTROL