Name: MONARCH SERVICES GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONARCH SERVICES GROUP LTD, Company, GB

Question 1

Who owns MONARCH SERVICES GROUP LTD?

Accepted Answer

In the current sources, MONARCH SERVICES GROUP LTD is connected to Mr Alfred Gashi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONARCH SERVICES GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does MONARCH SERVICES GROUP LTD appear across sources?

Accepted Answer

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

MONARCH SERVICES GROUP LTD

Ownership & control

Company profile· live · Companies House

MONARCH SERVICES GROUP LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House