Name: MORITZ INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MORITZ INVESTMENT LIMITED?

Accepted Answer

In the current sources, MORITZ INVESTMENT LIMITED is connected to Mr Akram Hussein Mohammed Salameh, Mrs Najat Ali Dawoud Mohammed Jaffal, Akram Hussein Mohammed Salameh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MORITZ INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MORITZ INVESTMENT LIMITED appear across sources?

Accepted Answer

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

MORITZ INVESTMENT LIMITED

OWNERSHIP & CONTROL