Name: MOVE 24/7 NORTH WALES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOVE 24/7 NORTH WALES LTD?

Accepted Answer

In the current sources, MOVE 24/7 NORTH WALES LTD is connected to Mr Alan Mcsweeney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOVE 24/7 NORTH WALES LTD's risk level?

Accepted Answer

WhiteIntel flags MOVE 24/7 NORTH WALES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOVE 24/7 NORTH WALES LTD appear across sources?

Accepted Answer

MOVE 24/7 NORTH WALES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MOVE 24/7 NORTH WALES LTD

OWNERSHIP & CONTROL