Name: MOANN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOANN LIMITED?

Accepted Answer

In the current sources, MOANN LIMITED is connected to Mr Momodou Alpha Jallow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOANN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOANN LIMITED appear across sources?

Accepted Answer

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

MOANN LIMITED

OWNERSHIP & CONTROL