Who owns Mr John Bernard Moran?

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

What is Mr John Bernard Moran's risk level?

WhiteIntel flags Mr John Bernard Moran as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr John Bernard Moran appear across sources?

Mr John Bernard Moran is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr John Bernard Moran

Name: Mr John Bernard Moran — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr John Bernard Moran, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · reading…

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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 John Bernard Moran controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr John Bernard Moran
- THE WAYSIDE PROPERTY COMPANY LIMITED· beneficial owner· via CH PSC

/03

Directorship network

11 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.

THE WAYSIDE PROPERTY COMPANY LIMITED

Mr David Jonathan Bryanbeneficial owner
Mr John Bernard Moranbeneficial owner
Ms Narmali Shivonne Utleybeneficial owner
Mr Rajasinghe Balasuriyabeneficial owner
Mr Edward Martin Fitzmauricebeneficial owner
Neil Utleybeneficial owner
Neil Utleybeneficial owner
Mr Edward Martin Fitzmauricebeneficial owner
Mr David Jonathan Bryanbeneficial owner
Ms Narmali Shivonne Utleybeneficial owner
Mr Rajasinghe Balasuriyabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr John Bernard Moran. 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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