Who owns Mr Matthew John Moulding?

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

What is Mr Matthew John Moulding's risk level?

WhiteIntel flags Mr Matthew John Moulding as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Matthew John Moulding appear across sources?

Mr Matthew John Moulding is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Matthew John Moulding

Name: Mr Matthew John Moulding — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Matthew John Moulding, Person, GB

Mr Matthew John Moulding — UK person (oo-person:GB-COH-PER-10278033-qhYhYSggy7ed9bUJruxm4vuzwKs). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/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

Mr Matthew John Moulding
- AGHOCO 1442 LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Matthew John Moulding — 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 Mr Matthew John Moulding is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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 Mr Matthew John Moulding is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
AGHOCO 1442 LIMITED
Also holds roles at 4 other companies
- INHOCO FORMATIONS LIMITEDbeneficial owner
- Inhoco Formations Limitedbeneficial owner
- The Hut Ihc Limitedbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mr Matthew John Moulding?: No ownership or control links for Mr Matthew John Moulding are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Matthew John Moulding's risk level?: WhiteIntel flags Mr Matthew John Moulding as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Matthew John Moulding appear across sources?: Mr Matthew John Moulding is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Matthew John Moulding. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…