Name: MOSHI MOSHI COMMUNICATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOSHI MOSHI COMMUNICATION LTD?

Accepted Answer

In the current sources, MOSHI MOSHI COMMUNICATION LTD is connected to Mrs Alexandra Julie Stefanescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOSHI MOSHI COMMUNICATION LTD's risk level?

Accepted Answer

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

Question 3

Where does MOSHI MOSHI COMMUNICATION LTD appear across sources?

Accepted Answer

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

MOSHI MOSHI COMMUNICATION LTD

OWNERSHIP & CONTROL