Name: MOONEY MORTGAGE AND PROTECTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOONEY MORTGAGE AND PROTECTION LIMITED?

Accepted Answer

In the current sources, MOONEY MORTGAGE AND PROTECTION LIMITED is connected to Mr Michael Joseph Mooney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOONEY MORTGAGE AND PROTECTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags MOONEY MORTGAGE AND PROTECTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOONEY MORTGAGE AND PROTECTION LIMITED appear across sources?

Accepted Answer

MOONEY MORTGAGE AND PROTECTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MOONEY MORTGAGE AND PROTECTION LIMITED

OWNERSHIP & CONTROL