Who owns Mr Moishe Zvi Rothbart?

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

What is Mr Moishe Zvi Rothbart's risk level?

WhiteIntel flags Mr Moishe Zvi Rothbart as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Moishe Zvi Rothbart appear across sources?

Mr Moishe Zvi Rothbart is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Moishe Zvi Rothbart

Name: Mr Moishe Zvi Rothbart — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Moishe Zvi Rothbart, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Moishe Zvi Rothbart controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Moishe Zvi Rothbart
- CHIVERFORD LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CHIVERFORD LTD

TOTAL E (ABERDEEN) MEZZANINE LLPbeneficial owner
HIGHMAST CONSTRUCTION LIMITEDbeneficial owner
Mrs Ester Rothbartbeneficial owner
TOTAL E (ABERDEEN) LTDbeneficial owner
TOTAL E (ABERDEEN) MEZZANINE LLPbeneficial owner
TOTAL E (ABERDEEN) LTDbeneficial owner
TOTAL E (ABERDEEN) HOLDINGS LLPbeneficial owner
Mr Moishe Zvi Rothbartbeneficial owner
Mrs Ester Rothbartbeneficial owner
HIGHMAST CONSTRUCTION LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Moishe Zvi Rothbart. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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