Name: Monte Alina Investment Pty Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Monte Alina Investment Pty Ltd?

Accepted Answer

In the current sources, Monte Alina Investment Pty Ltd is connected to Mr David Wanyoike Kirubi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Monte Alina Investment Pty Ltd's risk level?

Accepted Answer

WhiteIntel flags Monte Alina Investment Pty Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Monte Alina Investment Pty Ltd appear across sources?

Accepted Answer

Monte Alina Investment Pty Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Monte Alina Investment Pty Ltd

OWNERSHIP & CONTROL