Name: MOGA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOGA LIMITED?

Accepted Answer

In the current sources, MOGA LIMITED is connected to Namiko Ohta, Namiko Ohta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOGA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOGA LIMITED appear across sources?

Accepted Answer

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

MOGA LIMITED

OWNERSHIP & CONTROL