Name: MOBEN GARMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOBEN GARMENTS LIMITED?

Accepted Answer

In the current sources, MOBEN GARMENTS LIMITED is connected to Mr Mohamed Bennoui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOBEN GARMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOBEN GARMENTS LIMITED appear across sources?

Accepted Answer

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

MOBEN GARMENTS LIMITED

OWNERSHIP & CONTROL