Name: BLUE MOON PRIVATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE MOON PRIVATE LIMITED?

Accepted Answer

In the current sources, BLUE MOON PRIVATE LIMITED is connected to Mrs Uzma Abdul Khaliq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE MOON PRIVATE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLUE MOON PRIVATE LIMITED appear across sources?

Accepted Answer

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

BLUE MOON PRIVATE LIMITED

OWNERSHIP & CONTROL