Name: MONTAGUE OF LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONTAGUE OF LONDON LTD?

Accepted Answer

In the current sources, MONTAGUE OF LONDON LTD is connected to Mr Richard Franks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONTAGUE OF LONDON LTD's risk level?

Accepted Answer

WhiteIntel flags MONTAGUE OF LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MONTAGUE OF LONDON LTD appear across sources?

Accepted Answer

MONTAGUE OF LONDON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MONTAGUE OF LONDON LTD

OWNERSHIP & CONTROL