Name: THE MOON & SIXPENCE (CUMBRIA) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE MOON & SIXPENCE (CUMBRIA) LIMITED?

Accepted Answer

In the current sources, THE MOON & SIXPENCE (CUMBRIA) LIMITED is connected to Stephen Anthony Dall Kidd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE MOON & SIXPENCE (CUMBRIA) LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE MOON & SIXPENCE (CUMBRIA) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE MOON & SIXPENCE (CUMBRIA) LIMITED appear across sources?

Accepted Answer

THE MOON & SIXPENCE (CUMBRIA) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE MOON & SIXPENCE (CUMBRIA) LIMITED

OWNERSHIP & CONTROL