Name: Montfort Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Montfort Limited?

Accepted Answer

In the current sources, Montfort Limited is connected to Directcorp Limited, Antilles Financial Corporation, Alistair Worthy, Antilles Corporation Limited, Secorp Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Montfort Limited's risk level?

Accepted Answer

WhiteIntel flags Montfort Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Montfort Limited appear across sources?

Accepted Answer

Montfort Limited is indexed in the WhiteIntel corporate-ownership graph (CK), with a source on every claim.

Montfort Limited

OWNERSHIP & CONTROL