Name: MAD MONK LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAD MONK LTD, Company, GB

Question 1

Who owns MAD MONK LTD?

Accepted Answer

In the current sources, MAD MONK LTD is connected to Mr Amritpal Singh Atwal, Mr Amritpal Singh Atwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAD MONK LTD's risk level?

Accepted Answer

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

Question 3

Where does MAD MONK LTD appear across sources?

Accepted Answer

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

MAD MONK LTD

/01Ownership & control

Ownership & control