Name: MONEYRATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONEYRATE LIMITED?

Accepted Answer

In the current sources, MONEYRATE LIMITED is connected to YOHANAN BEN JACOB. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONEYRATE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MONEYRATE LIMITED appear across sources?

Accepted Answer

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

MONEYRATE LIMITED

OWNERSHIP & CONTROL