Name: MOONLIGHT BAY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOONLIGHT BAY LIMITED, Company, GB

Question 1

Who owns MOONLIGHT BAY LIMITED?

Accepted Answer

In the current sources, MOONLIGHT BAY LIMITED is connected to MARKOM NOMINEES LTD (Formerly SP NOMINEES LTD.), Joseph Amin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOONLIGHT BAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOONLIGHT BAY LIMITED appear across sources?

Accepted Answer

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

MOONLIGHT BAY LIMITED

/01Ownership & control

Ownership & control