Name: JOHN R MONTGOMERY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JOHN R MONTGOMERY LIMITED?

Accepted Answer

In the current sources, JOHN R MONTGOMERY LIMITED is connected to Mrs Mary-Ann Montgomery. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JOHN R MONTGOMERY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JOHN R MONTGOMERY LIMITED appear across sources?

Accepted Answer

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

JOHN R MONTGOMERY LIMITED

OWNERSHIP & CONTROL