Name: PETER MOORE ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETER MOORE ASSOCIATES LIMITED?

Accepted Answer

In the current sources, PETER MOORE ASSOCIATES LIMITED is connected to Mr Peter Moore, Mrs Lesley Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETER MOORE ASSOCIATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PETER MOORE ASSOCIATES LIMITED appear across sources?

Accepted Answer

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

PETER MOORE ASSOCIATES LIMITED

OWNERSHIP & CONTROL