Name: Moneycare Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Moneycare Limited?

Accepted Answer

In the current sources, Moneycare Limited is connected to Tatyana Cilia, Yuliya Sosyedka, Oleksandr Rechytskyi, Oleksandr Rechytskyi, Oleksandr Rechytskyi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Moneycare Limited's risk level?

Accepted Answer

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

Question 3

Where does Moneycare Limited appear across sources?

Accepted Answer

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

Moneycare Limited

OWNERSHIP & CONTROL