Name: MOONSHADOW INVEST LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOONSHADOW INVEST LTD.?

Accepted Answer

In the current sources, MOONSHADOW INVEST LTD. is connected to METZGER JOHN H., THRONEBURY ARLENE, FEIGNEZ JOELLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOONSHADOW INVEST LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MOONSHADOW INVEST LTD. appear across sources?

Accepted Answer

MOONSHADOW INVEST LTD. is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

MOONSHADOW INVEST LTD.

OWNERSHIP & CONTROL