Who owns Mr Moshe Schwimmer?

No ownership or control links for Mr Moshe Schwimmer are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Moshe Schwimmer's risk level?

WhiteIntel flags Mr Moshe Schwimmer as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Moshe Schwimmer appear across sources?

Mr Moshe Schwimmer is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Moshe Schwimmer

Name: Mr Moshe Schwimmer — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Moshe Schwimmer, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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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

Mr Moshe Schwimmer 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

Mr Moshe Schwimmer
- WELL HALL INVESTMENTS 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.

WELL HALL INVESTMENTS LIMITED

ELLINGTON REAL ESTATE LIMITEDbeneficial owner
Mr Moshe Schwimmerbeneficial owner
WELL HALL PARADE INVESTMENTS LTDbeneficial owner
ELLINGTON ESTATES LIMITEDbeneficial owner
MARSON RESIDENTIAL LIMITEDbeneficial owner
ELLINGTON REAL ESTATE LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Moshe Schwimmer. 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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