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

Question 1

Who owns MONUMENT TRADING LTD?

Accepted Answer

In the current sources, MONUMENT TRADING LTD is connected to Mr John Paul Carrington, Mrs Sarah Davies, Mr John Paul Carrington. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONUMENT TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does MONUMENT TRADING LTD appear across sources?

Accepted Answer

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

MONUMENT TRADING LTD

/01Ownership & control

Ownership & control