Who owns MOCOH HOLDINGS LIMITED?

No ownership or control links for MOCOH HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOCOH HOLDINGS LIMITED's risk level?

WhiteIntel flags MOCOH HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOCOH HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MOCOH HOLDINGS LIMITED

Name: MOCOH HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOCOH HOLDINGS LIMITED, Organization, MU

Medium

OrganizationMU

View network JSON / MCPsample

SnitchScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

MOCOH HOLDINGS LIMITED is a Organization registered in MU resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MOCOH HOLDINGS LIMITED
- MOCOH SHIPPING & TRADING LIMITED· shareholder of

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Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MOCOH SHIPPING & TRADING LIMITED

CHRISTINA MUSCATsecretary of
Guy Crawford Hackingdirector of
Guy Crawford Hackinglegal representative of
SIMON PULLICINOsecretary of
RAYMOND ATTARDdirector of
RAYMOND ATTARDlegal representative of
TCV MANAGEMENT AND TRUST SERVICES LIMITEDshareholder of
MICHAEL HACKINGdirector of
MICHAEL HACKINGlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOCOH HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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