Name: THE HOME MOVING EXPERT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE HOME MOVING EXPERT LTD?

Accepted Answer

In the current sources, THE HOME MOVING EXPERT LTD is connected to Mrs Jacqueline Marie O'Shea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE HOME MOVING EXPERT LTD's risk level?

Accepted Answer

WhiteIntel flags THE HOME MOVING EXPERT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE HOME MOVING EXPERT LTD appear across sources?

Accepted Answer

THE HOME MOVING EXPERT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE HOME MOVING EXPERT LTD

OWNERSHIP & CONTROL