Who owns MOORPARK PLACE INVESTMENTS LIMITED?

No ownership or control links for MOORPARK PLACE INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOORPARK PLACE INVESTMENTS LIMITED's risk level?

WhiteIntel flags MOORPARK PLACE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOORPARK PLACE INVESTMENTS LIMITED appear across sources?

MOORPARK PLACE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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MOORPARK PLACE INVESTMENTS LIMITED

Name: MOORPARK PLACE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOORPARK PLACE INVESTMENTS LIMITED, Company

LowActiveCompany

Overseas Entity · incorporated 2022 · Active

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: Active
Incorporated: 2022-12-08
Legal form: Overseas Entity
Activity: None Supplied
Registered office: 80 MAIN STREET, P O BOX 3200, ROAD TOWN, TORTOLA, VG1110

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

Where we look

Which jurisdictions we ingest today — and which of them publish no ownership at all.

Jurisdiction coverage

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

21 Dec 2026Companies House
Confirmation statement due
08 Dec 2022Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: OE007071
Status: Active
Type: Overseas Entity
Incorporated: 2022-12-08
Registered office: 80 MAIN STREET, P O BOX 3200, ROAD TOWN, TORTOLA, VG1110
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2026-12-21

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOORPARK PLACE INVESTMENTS LIMITED. 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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