Carmel Moore
Carmel Moore — WS company (icij:icijol-45417). 3 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Carmel Moore
- Permanent Re Limited· authorised person / signatory of
- Letterstedt Special Re Limited· authorised person / signatory of
- Mountford Re (Pacific) Inc· authorised person / signatory of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Carmel Moore — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Carmel Moore is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore WS coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Carmel Moore is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Letterstedt Special Re LimitedAlso holds roles at 6 other companies
- Integroup Re Insurance Limitedshareholder of
- James Anthony Frank Wadhamauthorised person / signatory of
- Danforth Limiteddirector of
- Mountford Re (Pacific) IncAlso holds roles at 6 other companies
- Integroup Re Insurance Limitedshareholder of
- James Anthony Frank Wadhamauthorised person / signatory of
- Danforth Limiteddirector of
- Permanent Re LimitedAlso holds roles at 6 other companies
- Integroup Re Insurance Limitedshareholder of
- James Anthony Frank Wadhamauthorised person / signatory of
- Danforth Limiteddirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Carmel Moore?
- What is Carmel Moore's risk level?
- Where does Carmel Moore appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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