Name: MONARCH PAINTERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONARCH PAINTERS LIMITED?

Accepted Answer

In the current sources, MONARCH PAINTERS LIMITED is connected to Mr Bogdan-Alexandru Zidaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONARCH PAINTERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MONARCH PAINTERS LIMITED appear across sources?

Accepted Answer

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

MONARCH PAINTERS LIMITED

OWNERSHIP & CONTROL