Name: MOKANO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOKANO LTD?

Accepted Answer

In the current sources, MOKANO LTD is connected to Mr Sunny Sah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOKANO LTD's risk level?

Accepted Answer

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

Question 3

Where does MOKANO LTD appear across sources?

Accepted Answer

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

MOKANO LTD

OWNERSHIP & CONTROL