Name: BELUGA DEVELOPMENTS(THE MOSS MANAGEMENT) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BELUGA DEVELOPMENTS(THE MOSS MANAGEMENT) LTD, Company, GB

Question 1

Who owns BELUGA DEVELOPMENTS(THE MOSS MANAGEMENT) LTD?

Accepted Answer

In the current sources, BELUGA DEVELOPMENTS(THE MOSS MANAGEMENT) LTD is connected to Mr Paul Anthony Duffy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELUGA DEVELOPMENTS(THE MOSS MANAGEMENT) LTD's risk level?

Accepted Answer

WhiteIntel flags BELUGA DEVELOPMENTS(THE MOSS MANAGEMENT) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BELUGA DEVELOPMENTS(THE MOSS MANAGEMENT) LTD appear across sources?

Accepted Answer

BELUGA DEVELOPMENTS(THE MOSS MANAGEMENT) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BELUGA DEVELOPMENTS(THE MOSS MANAGEMENT) LTD

Ownership & control

Company profile· Companies House register

BELUGA DEVELOPMENTS(THE MOSS MANAGEMENT) LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register