Who owns Timothy Allen Moore?

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

What is Timothy Allen Moore's risk level?

WhiteIntel flags Timothy Allen Moore as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Timothy Allen Moore appear across sources?

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

LIVE · CORPUS

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Legal entityLow

Timothy Allen Moore

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

Timothy Allen Moore — NZ company (icij:icijol-59930). 1 holding. Cited to 1 registry.

ICIJ icijol-59930Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Timothy Allen Moore
- SANGATTA WEST CBM INC.· director of

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

Explore NZ coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Nothing further on Timothy Allen Moore is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
SANGATTA WEST CBM INC.
Also holds roles at 9 other companies
- Patrick Morris Alexanderdirector of
- ARROW ENERGY (INDONESIA) HOLDINGS PTE. LTD.shareholder of
- EPHINDO ILTHABI CBM HOLDING INC.shareholder of

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

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Common questions

Who owns Timothy Allen Moore?: No ownership or control links for Timothy Allen Moore are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Timothy Allen Moore's risk level?: WhiteIntel flags Timothy Allen Moore as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Timothy Allen Moore appear across sources?: Timothy Allen Moore is indexed in the WhiteIntel corporate-ownership graph (NZ), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Timothy Allen Moore. 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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