Who owns Mr Ian Terry Moody?

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

What is Mr Ian Terry Moody's risk level?

WhiteIntel flags Mr Ian Terry Moody as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Ian Terry Moody appear across sources?

Mr Ian Terry Moody is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Ian Terry Moody

Name: Mr Ian Terry Moody — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Ian Terry Moody, 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 Ian Terry Moody controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Ian Terry Moody
- ARISSIAN LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

7 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.

ARISSIAN LTD

LUCIDITI LTDbeneficial owner
LUCIDITI HOLDINGS LTDbeneficial owner
Mr Philip Andrew Youngbeneficial owner
Mr Ian Terry Moodybeneficial owner
Mr Philip Andrew Youngbeneficial owner
LUCIDITI LTDbeneficial owner
LUCIDITI HOLDINGS LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Ian Terry Moody. 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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