Name: MORSIA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MORSIA HOLDINGS LIMITED?

Accepted Answer

In the current sources, MORSIA HOLDINGS LIMITED is connected to Mr Matthew Morsia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MORSIA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MORSIA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MORSIA HOLDINGS LIMITED

OWNERSHIP & CONTROL