Name: Mocaz Financial Markets Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mocaz Financial Markets Ltd?

Accepted Answer

In the current sources, Mocaz Financial Markets Ltd is connected to Mr Ahmad Tarmizee Bin Ab Hamid, Mr Wan Azman Bin Wan Hassan, Mr Kasful Khairi Bin Mohd Dadiri, Mr Abdul Mutalib Bin Mohamad Yatim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Mocaz Financial Markets Ltd's risk level?

Accepted Answer

WhiteIntel flags Mocaz Financial Markets Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mocaz Financial Markets Ltd appear across sources?

Accepted Answer

Mocaz Financial Markets Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Mocaz Financial Markets Ltd

OWNERSHIP & CONTROL