Name: D MOORE SCAFFOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns D MOORE SCAFFOLDING LIMITED?

Accepted Answer

In the current sources, D MOORE SCAFFOLDING LIMITED is connected to Mr Dean Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is D MOORE SCAFFOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does D MOORE SCAFFOLDING LIMITED appear across sources?

Accepted Answer

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

D MOORE SCAFFOLDING LIMITED

OWNERSHIP & CONTROL