Name: MONKEYZ CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONKEYZ CONSULTING LIMITED?

Accepted Answer

In the current sources, MONKEYZ CONSULTING LIMITED is connected to Mr Simon Derek Clayton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONKEYZ CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MONKEYZ CONSULTING LIMITED appear across sources?

Accepted Answer

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

MONKEYZ CONSULTING LIMITED

OWNERSHIP & CONTROL