Name: HALF MOON RESTAURANT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HALF MOON RESTAURANT LTD?

Accepted Answer

In the current sources, HALF MOON RESTAURANT LTD is connected to Mr Robert Nathaniel Williams, Mr Trevor Cole. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALF MOON RESTAURANT LTD's risk level?

Accepted Answer

WhiteIntel flags HALF MOON RESTAURANT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HALF MOON RESTAURANT LTD appear across sources?

Accepted Answer

HALF MOON RESTAURANT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

HALF MOON RESTAURANT LTD

OWNERSHIP & CONTROL