Name: MOSELEY LOGISTICS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOSELEY LOGISTICS LTD?

Accepted Answer

In the current sources, MOSELEY LOGISTICS LTD is connected to Mr Afrasiab Afrasiab. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOSELEY LOGISTICS LTD's risk level?

Accepted Answer

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

Question 3

Where does MOSELEY LOGISTICS LTD appear across sources?

Accepted Answer

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

MOSELEY LOGISTICS LTD

OWNERSHIP & CONTROL