Name: Moline Holdings Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Moline Holdings Ltd.?

Accepted Answer

In the current sources, Moline Holdings Ltd. is connected to M.T.B. Clients Nominees Limited, JTC (Suisse) SA, as Trustee of the Umanes De Morean Trust, Cedar Holdings Inc., VIRGO HOLDINGS INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Moline Holdings Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Moline Holdings Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Moline Holdings Ltd. appear across sources?

Accepted Answer

Moline Holdings Ltd. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Moline Holdings Ltd.

OWNERSHIP & CONTROL