Name: MONSOISE HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONSOISE HOLDINGS LTD.?

Accepted Answer

In the current sources, MONSOISE HOLDINGS LTD. is connected to NORTH ATLANTIC NOMINEE CO. LTD., NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE THE THE MONSOISE TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONSOISE HOLDINGS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MONSOISE HOLDINGS LTD. appear across sources?

Accepted Answer

MONSOISE HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

MONSOISE HOLDINGS LTD.

OWNERSHIP & CONTROL