Name: MONBET HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONBET HOLDING LIMITED?

Accepted Answer

In the current sources, MONBET HOLDING LIMITED is connected to LORRAINE BUSUTTIL, HEINRICH RICHARD BEHRENS, HEINRICH RICHARD BEHRENS, HEINRICH RICHARD BEHRENS, TORNION GMBH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONBET HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags MONBET HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MONBET HOLDING LIMITED appear across sources?

Accepted Answer

MONBET HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MONBET HOLDING LIMITED

OWNERSHIP & CONTROL