Name: MONARCH TRADING GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONARCH TRADING GROUP LTD?

Accepted Answer

In the current sources, MONARCH TRADING GROUP LTD is connected to Mr Raees Akram, Omar Muneer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONARCH TRADING GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does MONARCH TRADING GROUP LTD appear across sources?

Accepted Answer

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

MONARCH TRADING GROUP LTD

OWNERSHIP & CONTROL