Name: LYNN MOFFAT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LYNN MOFFAT LIMITED?

Accepted Answer

In the current sources, LYNN MOFFAT LIMITED is connected to Ms Lynn Moffat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LYNN MOFFAT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LYNN MOFFAT LIMITED appear across sources?

Accepted Answer

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

LYNN MOFFAT LIMITED

OWNERSHIP & CONTROL