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

Question 1

Who owns SULLIVAN AND MOORE LTD?

Accepted Answer

In the current sources, SULLIVAN AND MOORE LTD is connected to Mr Scott Oliver Fitzgerald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SULLIVAN AND MOORE LTD's risk level?

Accepted Answer

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

Question 3

Where does SULLIVAN AND MOORE LTD appear across sources?

Accepted Answer

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

SULLIVAN AND MOORE LTD

OWNERSHIP & CONTROL