Name: Mr Laurie John Moffat — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Laurie John Moffat, Person, GB

Question 1

Who owns Mr Laurie John Moffat?

Accepted Answer

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

Question 2

What is Mr Laurie John Moffat's risk level?

Accepted Answer

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

Question 3

Where does Mr Laurie John Moffat appear across sources?

Accepted Answer

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

Mr Laurie John Moffat

/01Ownership & control

Ownership & control