Name: MONTY MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONTY MANAGEMENT LIMITED?

Accepted Answer

In the current sources, MONTY MANAGEMENT LIMITED is connected to Mr Andrew Nicholas Cartwright, Mrs Anne Colette Cartwright. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONTY MANAGEMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MONTY MANAGEMENT LIMITED appear across sources?

Accepted Answer

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

MONTY MANAGEMENT LIMITED

OWNERSHIP & CONTROL