Name: WEB MOODS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WEB MOODS LTD?

Accepted Answer

In the current sources, WEB MOODS LTD is connected to Mr Abdelaziz Meknassi, Mrs Spyridoula Lazari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WEB MOODS LTD's risk level?

Accepted Answer

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

Question 3

Where does WEB MOODS LTD appear across sources?

Accepted Answer

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

WEB MOODS LTD

OWNERSHIP & CONTROL