Name: JOEL A MOSELEY TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOEL A MOSELEY TRANSPORT LIMITED?

Accepted Answer

In the current sources, JOEL A MOSELEY TRANSPORT LIMITED is connected to Mr Adam Joel Moseley, Mr Joel Anthony Moseley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOEL A MOSELEY TRANSPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags JOEL A MOSELEY TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JOEL A MOSELEY TRANSPORT LIMITED appear across sources?

Accepted Answer

JOEL A MOSELEY TRANSPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

JOEL A MOSELEY TRANSPORT LIMITED

OWNERSHIP & CONTROL