Name: Mr Martin Nils 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 Martin Nils Moore, Person, GB

Question 1

Who owns Mr Martin Nils Moore?

Accepted Answer

No ownership or control links for Mr Martin Nils 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 Martin Nils Moore's risk level?

Accepted Answer

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

Question 3

Where does Mr Martin Nils Moore appear across sources?

Accepted Answer

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

Mr Martin Nils Moore

/01Ownership & control

Ownership & control