Name: MOONBEAM CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOONBEAM CONSULTING LTD?

Accepted Answer

In the current sources, MOONBEAM CONSULTING LTD is connected to Mr Simon Burgess. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOONBEAM CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags MOONBEAM CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOONBEAM CONSULTING LTD appear across sources?

Accepted Answer

MOONBEAM CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MOONBEAM CONSULTING LTD

OWNERSHIP & CONTROL