Who owns Moore - Simon?

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

What is Moore - Simon's risk level?

WhiteIntel flags Moore - Simon as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Moore - Simon appear across sources?

Moore - Simon is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

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evidence coverage

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Moore - Simon

Name: Moore - Simon — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Moore - Simon, Organization, BM

MediumOrganizationBM

Organization · BM

View network

JSON / MCPsample

Markdown twin

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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 - Simon
- The Marine Container Insurance Co. Ltd.· director of

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

Explore BM coverage

WHAT YOU CAN SEEFREE

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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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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The Marine Container Insurance Co. Ltd.
Also holds roles at 20 other companies
- SEA CONTAINERS LTD.shareholder of
- James - Stephen Sdirector of
- James - Stephen Sis signatory for

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Moore - Simon. 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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