Who owns MOODIE MICHAEL A.?

No ownership or control links for MOODIE MICHAEL A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOODIE MICHAEL A.'s risk level?

WhiteIntel flags MOODIE MICHAEL A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOODIE MICHAEL A. appear across sources?

MOODIE MICHAEL A. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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MOODIE MICHAEL A.

Name: MOODIE MICHAEL A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOODIE MICHAEL A., Organization

Low

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

MOODIE MICHAEL A. is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MOODIE MICHAEL A.
- ATLANTIS HOLDINGS LIMITED· director of

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Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ATLANTIS HOLDINGS LIMITED

RANKIN JAMES Adirector of
AWREY RALPH M.director of
BEST* ROSEMARIE J.secretary of
STARK DARREN Cdirector of
ROYAL BANK OF CANADA FINANCIAL CORP.secretary of
CARMICHAEL* TREVOR A.director of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOODIE MICHAEL A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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