Name: PERFECT MOVES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PERFECT MOVES LIMITED?

Accepted Answer

In the current sources, PERFECT MOVES LIMITED is connected to Mr Paul Roberson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PERFECT MOVES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PERFECT MOVES LIMITED appear across sources?

Accepted Answer

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

PERFECT MOVES LIMITED

OWNERSHIP & CONTROL