Name: MONTEREY POINTE INVESTMENTS INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONTEREY POINTE INVESTMENTS INC.?

Accepted Answer

In the current sources, MONTEREY POINTE INVESTMENTS INC. is connected to VEDDER ANNA, VEDDER CLEMENS, THE CORPORATE SECRETARY LIMITED, VEDDER CLEMENS J.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONTEREY POINTE INVESTMENTS INC.'s risk level?

Accepted Answer

WhiteIntel flags MONTEREY POINTE INVESTMENTS INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MONTEREY POINTE INVESTMENTS INC. appear across sources?

Accepted Answer

MONTEREY POINTE INVESTMENTS INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MONTEREY POINTE INVESTMENTS INC.

OWNERSHIP & CONTROL