Name: MOONKA HEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOONKA HEY LTD?

Accepted Answer

In the current sources, MOONKA HEY LTD is connected to Zoltan Cserei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOONKA HEY LTD's risk level?

Accepted Answer

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

Question 3

Where does MOONKA HEY LTD appear across sources?

Accepted Answer

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

MOONKA HEY LTD

OWNERSHIP & CONTROL