Name: MONTE FORTE HORSHAM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONTE FORTE HORSHAM LIMITED?

Accepted Answer

In the current sources, MONTE FORTE HORSHAM LIMITED is connected to Mr Paolo Michele Malavasi, MONTE FORTE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONTE FORTE HORSHAM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MONTE FORTE HORSHAM LIMITED appear across sources?

Accepted Answer

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

MONTE FORTE HORSHAM LIMITED

OWNERSHIP & CONTROL