Name: FULL MOON THAI MASSAGE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FULL MOON THAI MASSAGE LIMITED, Company, GB

Question 1

Who owns FULL MOON THAI MASSAGE LIMITED?

Accepted Answer

In the current sources, FULL MOON THAI MASSAGE LIMITED is connected to Lee William Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FULL MOON THAI MASSAGE LIMITED's risk level?

Accepted Answer

WhiteIntel flags FULL MOON THAI MASSAGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FULL MOON THAI MASSAGE LIMITED appear across sources?

Accepted Answer

FULL MOON THAI MASSAGE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FULL MOON THAI MASSAGE LIMITED

Ownership & control

Company profile· live · Companies House

FULL MOON THAI MASSAGE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House