Name: GRAPHITE EARTH LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAPHITE EARTH LIMITED?

Accepted Answer

In the current sources, GRAPHITE EARTH LIMITED is connected to Mr Michael Edward Moyes, Mr Gareth Richard Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAPHITE EARTH LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAPHITE EARTH LIMITED appear across sources?

Accepted Answer

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

GRAPHITE EARTH LIMITED

OWNERSHIP & CONTROL