Who owns Mr Edward Henry Whittingham Moore?

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

What is Mr Edward Henry Whittingham Moore's risk level?

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

Where does Mr Edward Henry Whittingham Moore appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Edward Henry Whittingham Moore

Name: Mr Edward Henry Whittingham Moore — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Edward Henry Whittingham 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 Edward Henry Whittingham Moore controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Edward Henry Whittingham Moore
- CARDIFF INTERCHANGE MANCO LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

11 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.

CARDIFF INTERCHANGE MANCO LIMITED

CARDIFF INTERCHANGE LIMITEDbeneficial owner
LGIM REAL ASSETS (OPERATOR) LIMITEDbeneficial owner
INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITEDbeneficial owner
CARDIFF INTERCHANGE LIMITEDbeneficial owner
LEGAL & GENERAL UK BTR GP LLPbeneficial owner
LGIM REAL ASSETS (OPERATOR) LIMITEDbeneficial owner
Mr Edward Henry Whittingham Moorebeneficial owner
The Welsh Ministersbeneficial owner
TRANSPORT FOR WALESbeneficial owner
LEGAL & GENERAL UK BTR GP THREE LLPbeneficial owner
INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Edward Henry Whittingham Moore. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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