Who owns Mrs Maria Del Carmen Moral Perez?

No ownership or control links for Mrs Maria Del Carmen Moral Perez are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Maria Del Carmen Moral Perez's risk level?

WhiteIntel flags Mrs Maria Del Carmen Moral Perez as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Maria Del Carmen Moral Perez appear across sources?

Mrs Maria Del Carmen Moral Perez is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mrs Maria Del Carmen Moral Perez

Name: Mrs Maria Del Carmen Moral Perez — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Maria Del Carmen Moral Perez, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Maria Del Carmen Moral Perez controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Maria Del Carmen Moral Perez
- GRANGE PARK DRYCLEANERS LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

6 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.

GRANGE PARK DRYCLEANERS LIMITED

Mr Mayur Hamir Odedrabeneficial owner
Mr Ramazan Maliqajbeneficial owner
Mr Bilal Ahmedbeneficial owner
Mr Bilal Ahmedbeneficial owner
Mr Mayur Hamir Odedrabeneficial owner
Mr Ramazan Maliqajbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Maria Del Carmen Moral Perez. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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