Name: MOOR GLOBAL INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOOR GLOBAL INVESTMENTS LTD?

Accepted Answer

In the current sources, MOOR GLOBAL INVESTMENTS LTD is connected to Mr Oludele Ope Mafolasire, Mrs Ibukunoluwa Oluwatosin Komolafe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOOR GLOBAL INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does MOOR GLOBAL INVESTMENTS LTD appear across sources?

Accepted Answer

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

MOOR GLOBAL INVESTMENTS LTD

OWNERSHIP & CONTROL