Name: MONKSTER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONKSTER LIMITED?

Accepted Answer

In the current sources, MONKSTER LIMITED is connected to Mr Chris Lucy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONKSTER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MONKSTER LIMITED appear across sources?

Accepted Answer

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

MONKSTER LIMITED

OWNERSHIP & CONTROL