Who owns Toby Timothy Stephen Moore?

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

What is Toby Timothy Stephen Moore's risk level?

Toby Timothy Stephen Moore has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Toby Timothy Stephen Moore appear across sources?

Toby Timothy Stephen Moore is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Toby Timothy Stephen Moore

Name: Toby Timothy Stephen Moore — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Toby Timothy Stephen Moore, Person, LV

Toby Timothy Stephen Moore — LV person. 3 holdings. Cited to 1 registry.

AU · controls 3 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 3 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: AU
Controls: 3 companies
Jurisdiction: LV

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Toby Timothy Stephen Moore
- SIA Imprimatur Capital Fund Management· beneficial owner· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "Data Visualization Software Lab"· beneficial owner· via latvia_ur
- Mūzikas projektu fonds· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Toby Timothy Stephen Moore — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Toby Timothy Stephen Moore is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Toby Timothy Stephen Moore is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Mūzikas projektu fonds
Also holds roles at 5 other companies
- Indriksone-Moore Ievaexecutive board
- Moore Toby Timothy Stephenexecutive board
- Moore Vija Annaexecutive board
●
Sabiedrība ar ierobežotu atbildību "Data Visualization Software Lab"
Also holds roles at 8 other companies
- Volbergs Jānischair of board
- Zariņš Viestursmember
- Ernestsons Gintsmember
●
SIA Imprimatur Capital Fund Management
Also holds roles at 5 other companies
- Moore Toby Timothy Stephenchair of board
- Janevics Jānisboard member
- Moore Toby Timothy Stephenmember

3 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Toby Timothy Stephen Moore?: No ownership or control links for Toby Timothy Stephen Moore are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Toby Timothy Stephen Moore's risk level?: Toby Timothy Stephen Moore has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Toby Timothy Stephen Moore appear across sources?: Toby Timothy Stephen Moore is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Toby Timothy Stephen Moore. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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