Name: CORALMOON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CORALMOON LIMITED?

Accepted Answer

In the current sources, CORALMOON LIMITED is connected to Mr Richard Maurice Bendell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORALMOON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CORALMOON LIMITED appear across sources?

Accepted Answer

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

CORALMOON LIMITED

OWNERSHIP & CONTROL