Name: MONARCH CARE SERVICES UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONARCH CARE SERVICES UK LTD?

Accepted Answer

In the current sources, MONARCH CARE SERVICES UK LTD is connected to Mr Umong Kaushesh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONARCH CARE SERVICES UK LTD's risk level?

Accepted Answer

WhiteIntel flags MONARCH CARE SERVICES UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MONARCH CARE SERVICES UK LTD appear across sources?

Accepted Answer

MONARCH CARE SERVICES UK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MONARCH CARE SERVICES UK LTD

OWNERSHIP & CONTROL