Name: MOORE AND TILLYER (HOLDINGS) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOORE AND TILLYER (HOLDINGS)?

Accepted Answer

In the current sources, MOORE AND TILLYER (HOLDINGS) is connected to Mrs Clare Elizabeth Holder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOORE AND TILLYER (HOLDINGS)'s risk level?

Accepted Answer

WhiteIntel flags MOORE AND TILLYER (HOLDINGS) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOORE AND TILLYER (HOLDINGS) appear across sources?

Accepted Answer

MOORE AND TILLYER (HOLDINGS) is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MOORE AND TILLYER (HOLDINGS)

OWNERSHIP & CONTROL