Name: MONNK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONNK HOLDINGS LIMITED?

Accepted Answer

In the current sources, MONNK HOLDINGS LIMITED is connected to Mohamed Nazir Nathu Khan Mali Khan, Standard Chartered Trust (Guernsey) Limited as trustee of the Mali Trust - Beneficial owner is settlor seen above, Songbird Limited, Nominees One Limited, Nominees Two Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONNK HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MONNK HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MONNK HOLDINGS LIMITED appear across sources?

Accepted Answer

MONNK HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

MONNK HOLDINGS LIMITED

OWNERSHIP & CONTROL