Name: MOSS DEVELOPERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOSS DEVELOPERS LIMITED?

Accepted Answer

In the current sources, MOSS DEVELOPERS LIMITED is connected to Ms Sinead Mcguckin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOSS DEVELOPERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOSS DEVELOPERS LIMITED appear across sources?

Accepted Answer

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

MOSS DEVELOPERS LIMITED

OWNERSHIP & CONTROL