Name: The Monashees Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The Monashees Trust?

Accepted Answer

In the current sources, The Monashees Trust is connected to Appleby Trust (Cayman) Ltd., Abousleiman - Camille, Abousleiman - Marc, Abousleiman - Pierre, Riachi - Marie-Christine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Monashees Trust's risk level?

Accepted Answer

WhiteIntel flags The Monashees Trust as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Monashees Trust appear across sources?

Accepted Answer

The Monashees Trust is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

The Monashees Trust

OWNERSHIP & CONTROL