Who owns Mr Michael David Moore?

No ownership or control links for Mr Michael David Moore are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Michael David Moore's risk level?

WhiteIntel flags Mr Michael David Moore as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Michael David Moore appear across sources?

Mr Michael David Moore is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Michael David Moore

Name: Mr Michael David Moore — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Michael David Moore, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Michael David Moore controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Michael David Moore
- MILES 33 GROUP LIMITED· beneficial owner· via ch_psc

/03

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MILES 33 GROUP LIMITED

PROJECT MARS FINANCE LIMITEDbeneficial owner
MILES 33 INTERNATIONAL LIMITEDbeneficial owner
Mr Michael David Moorebeneficial owner
American Capital Ltdbeneficial owner
American Capital Ltdbeneficial owner
MILES 33 LIMITEDbeneficial owner
Ares Capital Corporationbeneficial owner
MILES 33 INTERNATIONAL LIMITEDbeneficial owner
PROJECT MARS FINANCE LIMITEDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Michael David Moore. Notes are community-contributed leads, not verified facts.

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