Who owns Mr Jeong Joo Moon?

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

What is Mr Jeong Joo Moon's risk level?

WhiteIntel flags Mr Jeong Joo Moon as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Jeong Joo Moon appear across sources?

Mr Jeong Joo Moon is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Jeong Joo Moon

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Jeong Joo Moon controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Jeong Joo Moon
- BURDETT CAPITAL MANAGEMENT LTD· beneficial owner62.5%· via ch_psc

/03

Directorship network

4 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.

BURDETT CAPITAL MANAGEMENT LTD

Mr Jeong Joo Moonbeneficial owner
Mrs. Kook Yoon Leebeneficial owner
Mrs. Kook Yoon Leebeneficial owner
CARLTON CAPITAL MANAGEMENT LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Jeong Joo Moon. 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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