Name: MUMS AND MOORE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MUMS AND MOORE LTD?

Accepted Answer

In the current sources, MUMS AND MOORE LTD is connected to Mr Shakeel Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MUMS AND MOORE LTD's risk level?

Accepted Answer

WhiteIntel flags MUMS AND MOORE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MUMS AND MOORE LTD appear across sources?

Accepted Answer

MUMS AND MOORE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MUMS AND MOORE LTD

OWNERSHIP & CONTROL

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