Name: MOON CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOON CONSULTANCY LIMITED?

Accepted Answer

In the current sources, MOON CONSULTANCY LIMITED is connected to Mrs Lesley June Moon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOON CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MOON CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

MOON CONSULTANCY LIMITED

OWNERSHIP & CONTROL