Name: MOORE CLOSE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOORE CLOSE MANAGEMENT LIMITED?

Accepted Answer

In the current sources, MOORE CLOSE MANAGEMENT LIMITED is connected to Mr Stephen Anthony Chalcraft. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOORE CLOSE MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOORE CLOSE MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

MOORE CLOSE MANAGEMENT LIMITED

OWNERSHIP & CONTROL