Name: MONDO STONE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONDO STONE LIMITED?

Accepted Answer

In the current sources, MONDO STONE LIMITED is connected to Mr Ross Borton, Mrs Monica Martinez-Borton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONDO STONE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MONDO STONE LIMITED appear across sources?

Accepted Answer

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

MONDO STONE LIMITED

OWNERSHIP & CONTROL