Name: MONTEMAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONTEMAR LIMITED?

Accepted Answer

In the current sources, MONTEMAR LIMITED is connected to THOMAS GUY STUART HIGSON, G,C. & T. NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONTEMAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MONTEMAR LIMITED appear across sources?

Accepted Answer

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

MONTEMAR LIMITED

OWNERSHIP & CONTROL