Name: BERNARD MOORE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BERNARD MOORE LIMITED?

Accepted Answer

In the current sources, BERNARD MOORE LIMITED is connected to MOORE STEPHEN, MOORE WENDY, FRENCH MOIRA-LYNNE, FIELD HEATHER, MOORE BERNARD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BERNARD MOORE LIMITED's risk level?

Accepted Answer

WhiteIntel flags BERNARD MOORE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BERNARD MOORE LIMITED appear across sources?

Accepted Answer

BERNARD MOORE LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

BERNARD MOORE LIMITED

OWNERSHIP & CONTROL