Name: MONACO KITCHEN AND BATHROOM LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONACO KITCHEN AND BATHROOM LTD?

Accepted Answer

In the current sources, MONACO KITCHEN AND BATHROOM LTD is connected to Mr Bence Jozsef Thurzo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONACO KITCHEN AND BATHROOM LTD's risk level?

Accepted Answer

WhiteIntel flags MONACO KITCHEN AND BATHROOM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MONACO KITCHEN AND BATHROOM LTD appear across sources?

Accepted Answer

MONACO KITCHEN AND BATHROOM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MONACO KITCHEN AND BATHROOM LTD

OWNERSHIP & CONTROL