Name: MOMSYS AND CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOMSYS AND CO LTD?

Accepted Answer

In the current sources, MOMSYS AND CO LTD is connected to Mr Maksim Petsurov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOMSYS AND CO LTD's risk level?

Accepted Answer

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

Question 3

Where does MOMSYS AND CO LTD appear across sources?

Accepted Answer

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

MOMSYS AND CO LTD

OWNERSHIP & CONTROL