Who owns MOORE WILLIAM A.?

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

What is MOORE WILLIAM A.'s risk level?

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

Where does MOORE WILLIAM A. appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

MOORE WILLIAM A.

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

MOORE WILLIAM A. — company (icij:icijol-110035791). 1 holding. Cited to 1 registry.

ICIJ icijol-110035791Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MOORE WILLIAM A.
- ENERFLEX MIDDLE EAST LTD.· director of

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

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MOORE WILLIAM A. is behind a paywall — everything we hold on this subject is already on this page.

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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.

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ENERFLEX MIDDLE EAST LTD.
Also holds roles at 11 other companies
- MARTINEZ PATRICIAdirector of
- HARRIBLAS DIMITRIOS JAMESdirector of
- ABDULKHALIK TOUFIC MOHAMMADdirector of

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

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Common questions

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

Community intel

Crowd leads · unverified

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

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