Name: MONIE PLUMBING AND HEATING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONIE PLUMBING AND HEATING LTD?

Accepted Answer

In the current sources, MONIE PLUMBING AND HEATING LTD is connected to Mrs Dawn Michelle Monie, Mr William James Monie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONIE PLUMBING AND HEATING LTD's risk level?

Accepted Answer

WhiteIntel flags MONIE PLUMBING AND HEATING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MONIE PLUMBING AND HEATING LTD appear across sources?

Accepted Answer

MONIE PLUMBING AND HEATING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MONIE PLUMBING AND HEATING LTD

OWNERSHIP & CONTROL