Name: Mondoshops ApS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mondoshops ApS?

Accepted Answer

In the current sources, Mondoshops ApS is connected to BEL HOLDING DK ApS, BEL HOLDING DK ApS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Mondoshops ApS's risk level?

Accepted Answer

WhiteIntel flags Mondoshops ApS as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mondoshops ApS appear across sources?

Accepted Answer

Mondoshops ApS is indexed in the WhiteIntel corporate-ownership graph (DK), with a source on every claim.

Mondoshops ApS

OWNERSHIP & CONTROL