Name: MOVEFORD (NI) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOVEFORD (NI) LTD?

Accepted Answer

In the current sources, MOVEFORD (NI) LTD is connected to Mr Edwin Samuel Johnston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOVEFORD (NI) LTD's risk level?

Accepted Answer

WhiteIntel flags MOVEFORD (NI) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOVEFORD (NI) LTD appear across sources?

Accepted Answer

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

MOVEFORD (NI) LTD

OWNERSHIP & CONTROL