Name: Jewelled Moon Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Jewelled Moon Limited?

Accepted Answer

In the current sources, Jewelled Moon Limited is connected to Huntless Holdings Limited, Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited, BRIDGEWATER SECOND NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Jewelled Moon Limited's risk level?

Accepted Answer

WhiteIntel flags Jewelled Moon Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Jewelled Moon Limited appear across sources?

Accepted Answer

Jewelled Moon Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Jewelled Moon Limited

OWNERSHIP & CONTROL