Name: MOFFAT DAVIS ELECTRICAL CONTRACTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOFFAT DAVIS ELECTRICAL CONTRACTORS LTD?

Accepted Answer

In the current sources, MOFFAT DAVIS ELECTRICAL CONTRACTORS LTD is connected to Mr James Austen Davis, Mr Michael Paul Moffat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOFFAT DAVIS ELECTRICAL CONTRACTORS LTD's risk level?

Accepted Answer

WhiteIntel flags MOFFAT DAVIS ELECTRICAL CONTRACTORS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOFFAT DAVIS ELECTRICAL CONTRACTORS LTD appear across sources?

Accepted Answer

MOFFAT DAVIS ELECTRICAL CONTRACTORS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MOFFAT DAVIS ELECTRICAL CONTRACTORS LTD

OWNERSHIP & CONTROL