Name: GRAEME MONTGOMERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAEME MONTGOMERY LIMITED?

Accepted Answer

In the current sources, GRAEME MONTGOMERY LIMITED is connected to Mr Graeme Montgomery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAEME MONTGOMERY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GRAEME MONTGOMERY LIMITED appear across sources?

Accepted Answer

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

GRAEME MONTGOMERY LIMITED

OWNERSHIP & CONTROL