Who owns Mr Nicholas Anthony Moutter?

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

What is Mr Nicholas Anthony Moutter's risk level?

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

Where does Mr Nicholas Anthony Moutter appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Nicholas Anthony Moutter

Name: Mr Nicholas Anthony Moutter — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Nicholas Anthony Moutter, 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

Mr Nicholas Anthony Moutter controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Nicholas Anthony Moutter
- MOOT TECHNOLOGIES LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

14 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.

MOOT TECHNOLOGIES LIMITED

TMG BOLT LTDbeneficial owner
MOOT TRADING LTDbeneficial owner
TEDDYBEAU LTDbeneficial owner
LIFT DSP LIMITEDbeneficial owner
HOUSEOLOGY INTERIORS LIMITEDbeneficial owner
THREEPS LTDbeneficial owner
TMG BOLT LTDbeneficial owner
MOOT TRADING LTDbeneficial owner
TEDDYBEAU LTDbeneficial owner
ASCEND ECOMMERCE INTELLIGENCE LIMITEDbeneficial owner
Espresso Venture Debt Lpbeneficial owner
HOUSEOLOGY INTERIORS LIMITEDbeneficial owner
THREEPS LTDbeneficial owner
LIFT DSP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Nicholas Anthony Moutter. 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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