Who owns MOORHOUSE WAYNE?

No ownership or control links for MOORHOUSE WAYNE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOORHOUSE WAYNE's risk level?

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

Where does MOORHOUSE WAYNE appear across sources?

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

LIVE · CORPUS

Dossier

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MOORHOUSE WAYNE

Name: MOORHOUSE WAYNE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOORHOUSE WAYNE, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

MOORHOUSE WAYNE is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MOORHOUSE WAYNE
- I MINERALS INC· director· via SEC EDGAR

/04

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

I MINERALS INC

GIRLING WALTER BARRYdirector
BV NATURAL RESOURCES, LLCtenpercentowner
BALL ALLEN Ldirector
BALL ALLEN Ltenpercentowner
ANDERSON MATTHEW Jofficer
LIDDIARD CORTNEYother
CONWAY THOMAS Mdirector
CHILDRESS JAMES GARYdirector
CONWAY THOMAS Mofficer

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOORHOUSE WAYNE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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