Name: DATAMOVEMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DATAMOVEMENTS LIMITED?

Accepted Answer

In the current sources, DATAMOVEMENTS LIMITED is connected to Mr Neil Hambly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DATAMOVEMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DATAMOVEMENTS LIMITED appear across sources?

Accepted Answer

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

DATAMOVEMENTS LIMITED

OWNERSHIP & CONTROL