Name: 16 MONMOUTH ROAD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 16 MONMOUTH ROAD LIMITED?

Accepted Answer

In the current sources, 16 MONMOUTH ROAD LIMITED is connected to Mr Stefano Michele Bacci, Ms Vida Wai Tak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 16 MONMOUTH ROAD LIMITED's risk level?

Accepted Answer

WhiteIntel flags 16 MONMOUTH ROAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 16 MONMOUTH ROAD LIMITED appear across sources?

Accepted Answer

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

16 MONMOUTH ROAD LIMITED

OWNERSHIP & CONTROL