Name: MONTE LUA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONTE LUA LIMITED?

Accepted Answer

In the current sources, MONTE LUA LIMITED is connected to Recep Ayci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONTE LUA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MONTE LUA LIMITED appear across sources?

Accepted Answer

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

MONTE LUA LIMITED

OWNERSHIP & CONTROL