Name: SUPERMOON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPERMOON LIMITED?

Accepted Answer

In the current sources, SUPERMOON LIMITED is connected to Mr Richard Andrew Knight. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPERMOON LIMITED's risk level?

Accepted Answer

WhiteIntel flags SUPERMOON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SUPERMOON LIMITED appear across sources?

Accepted Answer

SUPERMOON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SUPERMOON LIMITED

OWNERSHIP & CONTROL