Name: DAN MORAN COLOUR LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAN MORAN COLOUR LTD?

Accepted Answer

In the current sources, DAN MORAN COLOUR LTD is connected to Mr Daniel Mark Moran, Miss Suzanne Matylda Grochala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAN MORAN COLOUR LTD's risk level?

Accepted Answer

WhiteIntel flags DAN MORAN COLOUR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAN MORAN COLOUR LTD appear across sources?

Accepted Answer

DAN MORAN COLOUR LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

DAN MORAN COLOUR LTD

OWNERSHIP & CONTROL