Name: MOMENT EXPRESS GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOMENT EXPRESS GROUP LIMITED?

Accepted Answer

In the current sources, MOMENT EXPRESS GROUP LIMITED is connected to Iurii Snimshchikov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOMENT EXPRESS GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOMENT EXPRESS GROUP LIMITED appear across sources?

Accepted Answer

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

MOMENT EXPRESS GROUP LIMITED

OWNERSHIP & CONTROL