Name: DOMINIC JOHN MOORHOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOMINIC JOHN MOORHOUSE LIMITED?

Accepted Answer

In the current sources, DOMINIC JOHN MOORHOUSE LIMITED is connected to Lt Col Retd Dominic John Moorhouse. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOMINIC JOHN MOORHOUSE LIMITED's risk level?

Accepted Answer

WhiteIntel flags DOMINIC JOHN MOORHOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DOMINIC JOHN MOORHOUSE LIMITED appear across sources?

Accepted Answer

DOMINIC JOHN MOORHOUSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DOMINIC JOHN MOORHOUSE LIMITED

OWNERSHIP & CONTROL