Who owns Mr Ronnie Aaron Shahmoon?

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

What is Mr Ronnie Aaron Shahmoon's risk level?

WhiteIntel flags Mr Ronnie Aaron Shahmoon as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Ronnie Aaron Shahmoon appear across sources?

Mr Ronnie Aaron Shahmoon is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Ronnie Aaron Shahmoon

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

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

placeholder

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 Ronnie Aaron Shahmoon controls or directs 1 company (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 Ronnie Aaron Shahmoon
- FRANK (BRUTON ST) LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

8 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.

FRANK (BRUTON ST) LIMITED

ACAI GROUP HOLDINGS LIMITEDbeneficial owner
Mr Ronnie Aaron Shahmoonbeneficial owner
Mr Eli Allen Shahmoonbeneficial owner
O&H MAYFAIR DEVELOPMENTS LIMITEDbeneficial owner
O&H MAYFAIR DEVELOPMENTS LIMITEDbeneficial owner
ACAI GROUP HOLDINGS LIMITEDbeneficial owner
Mr Eli Allen Shahmoonbeneficial owner
O & H DEVELOPMENTS HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…