Who owns MONK ALLIANCE LIMITED?

In the current sources, MONK ALLIANCE LIMITED is connected to Charles Kasmierski, Charles Kasmierski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONK ALLIANCE LIMITED's risk level?

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

Where does MONK ALLIANCE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MONK ALLIANCE LIMITED

Name: MONK ALLIANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONK ALLIANCE LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-01-22
Legal form: ltd
Activity: 01629, 46110
Registered office: 50 Princes Street, Ipswich, IP1 1RJ, England

Low

Risk

MONK ALLIANCE LIMITED is a ltd registered in GB, incorporated 2024-01-22 (dissolved).

/03Ownership & control

Owners / controllers

MONK ALLIANCE LIMITED
- Charles Kasmierski· beneficial owner100%· via OpenOwnership
- Charles Kasmierski· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 15430209
Status: dissolved
Type: ltd
Incorporated: 2024-01-22
Registered office: 50 Princes Street, Ipswich, IP1 1RJ, England
SIC: 01629, 46110

Officers · 1 active

KASMIERSKI, Charles
director · Canadian · appt 2024-01-22

Beneficial owners · PSC · 1 current

●
Charles Kasmierski
individual PSC · Portugal · since 2024-01-22
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MONK ALLIANCE LIMITED. Notes are community-contributed leads, not verified facts.

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