Name: MOUTAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOUTAN LIMITED?

Accepted Answer

In the current sources, MOUTAN LIMITED is connected to Mrs Julie Allen, Mr Jason Allen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOUTAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOUTAN LIMITED appear across sources?

Accepted Answer

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

MOUTAN LIMITED

OWNERSHIP & CONTROL