Name: MOONS DENTAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOONS DENTAL LIMITED?

Accepted Answer

In the current sources, MOONS DENTAL LIMITED is connected to Mr Mandar Nigdikar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOONS DENTAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOONS DENTAL LIMITED appear across sources?

Accepted Answer

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

MOONS DENTAL LIMITED

OWNERSHIP & CONTROL