Name: MOONFIRE CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOONFIRE CONSULTANCY LIMITED?

Accepted Answer

In the current sources, MOONFIRE CONSULTANCY LIMITED is connected to Dr Nigel Parr. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOONFIRE CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOONFIRE CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

MOONFIRE CONSULTANCY LIMITED

OWNERSHIP & CONTROL