Name: ITAL MOSS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ITAL MOSS LTD?

Accepted Answer

In the current sources, ITAL MOSS LTD is connected to Mr Nathan Cook. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ITAL MOSS LTD's risk level?

Accepted Answer

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

Question 3

Where does ITAL MOSS LTD appear across sources?

Accepted Answer

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

ITAL MOSS LTD

OWNERSHIP & CONTROL