Name: MOVE-RESIDENTIAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOVE-RESIDENTIAL LIMITED?

Accepted Answer

In the current sources, MOVE-RESIDENTIAL LIMITED is connected to Mr Scott Benjamin Morgan, Mrs Angela Morgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOVE-RESIDENTIAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags MOVE-RESIDENTIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOVE-RESIDENTIAL LIMITED appear across sources?

Accepted Answer

MOVE-RESIDENTIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MOVE-RESIDENTIAL LIMITED

OWNERSHIP & CONTROL