Name: M & P MOVES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M & P MOVES LTD?

Accepted Answer

In the current sources, M & P MOVES LTD is connected to Mr Presiyan Stefanov Yordanov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M & P MOVES LTD's risk level?

Accepted Answer

WhiteIntel flags M & P MOVES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M & P MOVES LTD appear across sources?

Accepted Answer

M & P MOVES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M & P MOVES LTD

OWNERSHIP & CONTROL