Name: MOBY DIVE CO. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOBY DIVE CO. LIMITED?

Accepted Answer

In the current sources, MOBY DIVE CO. LIMITED is connected to ANTHONY CASSAR, ANTHONY CASSAR, MARK ANTHONY CASSAR, MARK ANTHONY CASSAR, MARK ANTHONY CASSAR and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOBY DIVE CO. LIMITED's risk level?

Accepted Answer

WhiteIntel flags MOBY DIVE CO. LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOBY DIVE CO. LIMITED appear across sources?

Accepted Answer

MOBY DIVE CO. LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MOBY DIVE CO. LIMITED

OWNERSHIP & CONTROL