Name: MONTE LISA TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONTE LISA TRADING LIMITED, Company, GB

Question 1

Who owns MONTE LISA TRADING LIMITED?

Accepted Answer

In the current sources, MONTE LISA TRADING LIMITED is connected to Peng Wang, Peng Wang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONTE LISA TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MONTE LISA TRADING LIMITED appear across sources?

Accepted Answer

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

MONTE LISA TRADING LIMITED

Ownership & control

Company profile· live · Companies House

MONTE LISA TRADING LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House