Name: MOSI TRADE & INVEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOSI TRADE & INVEST LIMITED?

Accepted Answer

In the current sources, MOSI TRADE & INVEST LIMITED is connected to Shkurat Sergiy, Charalambos Angelides, Eleni Paphiti, Abacus (Cyprus) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOSI TRADE & INVEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags MOSI TRADE & INVEST LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOSI TRADE & INVEST LIMITED appear across sources?

Accepted Answer

MOSI TRADE & INVEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

MOSI TRADE & INVEST LIMITED

OWNERSHIP & CONTROL