Name: ABERSOCH MOORINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABERSOCH MOORINGS LIMITED?

Accepted Answer

In the current sources, ABERSOCH MOORINGS LIMITED is connected to Mr Eryl Owain Lloyd-Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABERSOCH MOORINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ABERSOCH MOORINGS LIMITED appear across sources?

Accepted Answer

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

ABERSOCH MOORINGS LIMITED

OWNERSHIP & CONTROL