Name: MOODY PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MOODY PROPERTIES LTD?

Accepted Answer

In the current sources, MOODY PROPERTIES LTD is connected to Mr William James Moody. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MOODY PROPERTIES LTD's risk level?

Accepted Answer

WhiteIntel flags MOODY PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MOODY PROPERTIES LTD appear across sources?

Accepted Answer

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

MOODY PROPERTIES LTD

OWNERSHIP & CONTROL