Name: MOON RASCALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOON RASCALS LTD?

Accepted Answer

In the current sources, MOON RASCALS LTD is connected to Mrs Samantha Eliza Patricia Robinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOON RASCALS LTD's risk level?

Accepted Answer

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

Question 3

Where does MOON RASCALS LTD appear across sources?

Accepted Answer

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

MOON RASCALS LTD

OWNERSHIP & CONTROL