Name: MOKARU LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOKARU LTD?

Accepted Answer

In the current sources, MOKARU LTD is connected to Mr Marco De Santi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOKARU LTD's risk level?

Accepted Answer

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

Question 3

Where does MOKARU LTD appear across sources?

Accepted Answer

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

MOKARU LTD

OWNERSHIP & CONTROL