Name: MONTPELIER HOLDINGS (BARBADOS) SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONTPELIER HOLDINGS (BARBADOS) SRL?

Accepted Answer

In the current sources, MONTPELIER HOLDINGS (BARBADOS) SRL is connected to BUSHER THOMAS G.S., PRIME MANAGEMENT SERVICES LIMITED, KIM JONATHAN B, DOUGLAS WILLIAM P A, THOMSON KENNETH F.G.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONTPELIER HOLDINGS (BARBADOS) SRL's risk level?

Accepted Answer

WhiteIntel flags MONTPELIER HOLDINGS (BARBADOS) SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MONTPELIER HOLDINGS (BARBADOS) SRL appear across sources?

Accepted Answer

MONTPELIER HOLDINGS (BARBADOS) SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MONTPELIER HOLDINGS (BARBADOS) SRL

OWNERSHIP & CONTROL