Name: MONASHEE UK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONASHEE UK LIMITED?

Accepted Answer

In the current sources, MONASHEE UK LIMITED is connected to Mr Thomas J Wynn, Mr Gerald Eman Coughlan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONASHEE UK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MONASHEE UK LIMITED appear across sources?

Accepted Answer

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

MONASHEE UK LIMITED

OWNERSHIP & CONTROL