Name: HUNGRYMOOSE CATERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HUNGRYMOOSE CATERING LTD?

Accepted Answer

In the current sources, HUNGRYMOOSE CATERING LTD is connected to Mr Lee Alan Daffin, Ms Siobhan Nora Daffin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUNGRYMOOSE CATERING LTD's risk level?

Accepted Answer

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

Question 3

Where does HUNGRYMOOSE CATERING LTD appear across sources?

Accepted Answer

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

HUNGRYMOOSE CATERING LTD

OWNERSHIP & CONTROL