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

Question 1

Who owns MONTGO TRADE LIMITED?

Accepted Answer

In the current sources, MONTGO TRADE LIMITED is connected to Mr Sharon Vickers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONTGO TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MONTGO TRADE LIMITED appear across sources?

Accepted Answer

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

MONTGO TRADE LIMITED

Ownership & control

Company profile· live · Companies House

MONTGO TRADE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House