Who owns Moore - Peter Francis?

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

What is Moore - Peter Francis's risk level?

WhiteIntel flags Moore - Peter Francis as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Moore - Peter Francis appear across sources?

Moore - Peter Francis is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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Moore - Peter Francis

Name: Moore - Peter Francis — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Moore - Peter Francis, Organization, US

Medium

OrganizationUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 10

/02

Key facts

Risk signal

Medium

Risk

Moore - Peter Francis is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Moore - Peter Francis
- Elastic Export Sales Ltd.· director of
- MOORE (BERMUDA) LIMITED· director of
- MOORE HOLDINGS LIMITED· director of
- MOORE INTERNATIONAL LIMITED· director of
- TMC-A Co.· director of
- TMC-B Co.· director of

/04

Directorship network

127 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Elastic Export Sales Ltd.

Spurling - Richard Ddirector of
Fox - Charles H.director of
Fox - Charles H.vice-president of
Harris - Geraldinesecretary of
Barber - Alexandra Mooredirector of
Barber - Alexandra Moorevice-president of
Moore - Thomas Faheychairman of the board of
Moore - Thomas Faheydirector of
Scott - William R.president of
Scott - William R.treasurer of

MOORE (BERMUDA) LIMITED

Adderley - Cameron Edirector of
Adderley - Cameron Evice-president of
Lines - David Rdirector of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Spurling - Richard Dvice-president of
Fox - Charles H.director of
Fox - Charles H.shareholder of
Fox - Charles H.vice-president of
Harris - Geraldinesecretary of
Hill - Reneesecretary of
Marshall - Lisa Joanneshareholder of
Barber - Alexandra Mooredirector of
Barber - Alexandra Moorepresident of
Moore - George Cshareholder of
Moore, Ltdshareholder of
Moore - Thomas Faheydirector of
Moore - Thomas Faheypresident of
Moore - Thomas Faheyshareholder of
Moulder - Judithsecretary of
Nasir - Aqeelahsecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudashareholder of
Ross - John Nshareholder of
Walsh - William E.shareholder of
White - F Chesleydirector of
White - F Chesleyshareholder of

MOORE HOLDINGS LIMITED

MOORE (BERMUDA) LIMITEDshareholder of
Adderley - Cameron Edirector of
Adderley - Cameron Evice-president of
Lines - David Rdirector of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Spurling - Richard Dvice-president of
Fox - Charles H.director of
Fox - Charles H.shareholder of
Fox - Charles H.vice-president of
Harris - Geraldinesecretary of
Hill - Reneesecretary of
Marshall - Lisa Joanneshareholder of
Barber - Alexandra Mooredirector of
Barber - Alexandra Moorepresident of
Moore - George Cshareholder of
Moore - Thomas Faheydirector of
Moore - Thomas Faheypresident of
Moore - Thomas Faheyshareholder of
Moulder - Judithsecretary of
Nasir - Aqeelahsecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudashareholder of
Ross - John Nshareholder of
Walsh - William E.shareholder of
White - F Chesleydirector of
White - F Chesleyshareholder of

MOORE INTERNATIONAL LIMITED

MOORE (BERMUDA) LIMITEDshareholder of
Adderley - Cameron Edirector of
Adderley - Cameron Evice-president of
Lines - David Rdirector of
Spurling - Richard Ddirector of
Spurling - Richard Dshareholder of
Spurling - Richard Dvice-president of
Fox - Charles H.director of
Fox - Charles H.shareholder of
Fox - Charles H.vice-president of
Harris - Geraldinesecretary of
Hill - Reneesecretary of
Marshall - Lisa Joanneshareholder of
Barber - Alexandra Mooredirector of
Barber - Alexandra Moorepresident of
Moore - George Cshareholder of
Moore - Thomas Faheydirector of
Moore - Thomas Faheypresident of
Moore - Thomas Faheyshareholder of
Moulder - Judithsecretary of
Nasir - Aqeelahsecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudashareholder of
Ross - John Nshareholder of
Walsh - William E.shareholder of
White - F Chesleydirector of
White - F Chesleyshareholder of

TMC-A Co.

MOORE (BERMUDA) LIMITEDshareholder of
MOORE HOLDINGS LIMITEDshareholder of
MOORE INTERNATIONAL LIMITEDshareholder of
Adderley - Cameron Edirector of
Adderley - Cameron Evice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Foa - Talia E.director of
Fox - Charles H.director of
Fox - Charles H.vice-president of
Harris - Geraldinesecretary of
Hill - Reneesecretary of
Barber - Alexandra Mooredirector of
Barber - Alexandra Moorepresident of
Moore - Thomas Faheydirector of
Moore - Thomas Faheypresident of
Moulder - Judithsecretary of
Nasir - Aqeelahsecretary of

TMC-B Co.

MOORE (BERMUDA) LIMITEDshareholder of
MOORE HOLDINGS LIMITEDshareholder of
MOORE INTERNATIONAL LIMITEDshareholder of
Adderley - Cameron Edirector of
Adderley - Cameron Evice-president of
Spurling - Richard Ddirector of
Spurling - Richard Dvice-president of
Foa - Talia E.director of
Fox - Charles H.director of
Fox - Charles H.vice-president of
Harris - Geraldinesecretary of
Hill - Reneesecretary of
Barber - Alexandra Mooredirector of
Barber - Alexandra Moorepresident of
Moore - Thomas Faheydirector of
Moore - Thomas Faheypresident of
Moulder - Judithsecretary of
Nasir - Aqeelahsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Moore - Peter Francis. 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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