Name: MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITED?

Accepted Answer

In the current sources, MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITED is connected to ROBERTO STIVALA, FIDUCIARY TRUST LIMITED, FIDUCIARY NOMINEES LIMITED, FIDUCIARY SERVICES (MALTA) LIMITED, FIDUCIARY SERVICES (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MOONLIGHT (INTERNATIONAL) HOLDINGS LIMITED

OWNERSHIP & CONTROL