Who owns THOMAS MOORE?

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

What is THOMAS MOORE's risk level?

WhiteIntel flags THOMAS MOORE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THOMAS MOORE appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

THOMAS MOORE

Name: THOMAS MOORE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THOMAS MOORE, Organization, GB

THOMAS MOORE — UK company (icij:icijol-56101047). 1 holding. Cited to 1 registry.

ICIJ icijol-56101047OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

THOMAS MOORE
- REGENT INVESTMENT HOLDINGS (MALTA) LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THOMAS MOORE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of THOMAS MOORE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on THOMAS MOORE is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
REGENT INVESTMENT HOLDINGS (MALTA) LIMITED
Also holds roles at 19 other companies
- OPTIOPAJA OYshareholder of
- ADAM HABIBshareholder of
- MEDICI ADVISORY LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns THOMAS MOORE?: No ownership or control links for THOMAS MOORE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is THOMAS MOORE's risk level?: WhiteIntel flags THOMAS MOORE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THOMAS MOORE appear across sources?: THOMAS MOORE is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THOMAS MOORE. 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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