Name: Moon Silk Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Moon Silk Limited?

Accepted Answer

In the current sources, Moon Silk Limited is connected to Hamels Nominees Limited, HC NOMINEES (BVI) LIMITED, Riad Sulieman Grada. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Moon Silk Limited's risk level?

Accepted Answer

WhiteIntel flags Moon Silk Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Moon Silk Limited appear across sources?

Accepted Answer

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

Moon Silk Limited

OWNERSHIP & CONTROL