Name: MOON STARS CONSTRUCTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOON STARS CONSTRUCTIONS LTD?

Accepted Answer

In the current sources, MOON STARS CONSTRUCTIONS LTD is connected to Mr Ravinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOON STARS CONSTRUCTIONS LTD's risk level?

Accepted Answer

WhiteIntel flags MOON STARS CONSTRUCTIONS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOON STARS CONSTRUCTIONS LTD appear across sources?

Accepted Answer

MOON STARS CONSTRUCTIONS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MOON STARS CONSTRUCTIONS LTD

OWNERSHIP & CONTROL

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