Name: MOSSEND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOSSEND INVESTMENTS LIMITED?

Accepted Answer

In the current sources, MOSSEND INVESTMENTS LIMITED is connected to BOS SECRETARIES (JERSEY) LIMITED, BOS NOMINEES (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOSSEND INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOSSEND INVESTMENTS LIMITED appear across sources?

Accepted Answer

MOSSEND INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

MOSSEND INVESTMENTS LIMITED

OWNERSHIP & CONTROL