Name: MOORFIELD INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOORFIELD INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, MOORFIELD INTERNATIONAL LIMITED is connected to LEGALACT LIMITED, GENERAL SECRETARIES LIMITED, NWT NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOORFIELD INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOORFIELD INTERNATIONAL LIMITED appear across sources?

Accepted Answer

MOORFIELD INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

MOORFIELD INTERNATIONAL LIMITED

OWNERSHIP & CONTROL