Name: MOKTANE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOKTANE LIMITED?

Accepted Answer

In the current sources, MOKTANE LIMITED is connected to THOMAS SULEBAKK PEDERSEN, THOMAS SULEBAKK PEDERSEN, MORTEN HAUGE, MORTEN HAUGE, MORTEN HAUGE and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOKTANE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOKTANE LIMITED appear across sources?

Accepted Answer

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

MOKTANE LIMITED

OWNERSHIP & CONTROL