Name: MOOD COLOUR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOOD COLOUR LIMITED?

Accepted Answer

In the current sources, MOOD COLOUR LIMITED is connected to Mihail Codreanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOOD COLOUR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOOD COLOUR LIMITED appear across sources?

Accepted Answer

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

MOOD COLOUR LIMITED

OWNERSHIP & CONTROL