Name: MOONFLOWER HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOONFLOWER HOLDINGS LIMITED?

Accepted Answer

In the current sources, MOONFLOWER HOLDINGS LIMITED is connected to PINETREE TRUST COMPANY LTD. AS TRUSTEE OF THE OLYMPIC TRUST, NORTH ATLANTIC SERVICES LIMITED, NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE OLYMPIC TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOONFLOWER HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOONFLOWER HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MOONFLOWER HOLDINGS LIMITED

OWNERSHIP & CONTROL