Name: HALF MOON LEASING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HALF MOON LEASING LIMITED?

Accepted Answer

In the current sources, HALF MOON LEASING LIMITED is connected to KEATS LIMITED, KEATS LIMITED, SAFEHAVEN LEASEHOLDINGS LIMITED, TRACEY JANE OZANNE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HALF MOON LEASING LIMITED's risk level?

Accepted Answer

WhiteIntel flags HALF MOON LEASING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HALF MOON LEASING LIMITED appear across sources?

Accepted Answer

HALF MOON LEASING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

HALF MOON LEASING LIMITED

OWNERSHIP & CONTROL