Name: MOORIM U.K., LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOORIM U.K., LTD?

Accepted Answer

In the current sources, MOORIM U.K., LTD is connected to Mr Jun Woo Lee, Mr Ik Hwan Ma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOORIM U.K., LTD's risk level?

Accepted Answer

WhiteIntel flags MOORIM U.K., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOORIM U.K., LTD appear across sources?

Accepted Answer

MOORIM U.K., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MOORIM U.K., LTD

OWNERSHIP & CONTROL