Name: Mr Parminder Singh Moore — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Parminder Singh Moore, Person, GB

Question 1

Who owns Mr Parminder Singh Moore?

Accepted Answer

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

Question 2

What is Mr Parminder Singh Moore's risk level?

Accepted Answer

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

Question 3

Where does Mr Parminder Singh Moore appear across sources?

Accepted Answer

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

Mr Parminder Singh Moore

/01Control & directorships

Control & directorships