Name: MONSTERA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONSTERA HOLDINGS LIMITED?

Accepted Answer

In the current sources, MONSTERA HOLDINGS LIMITED is connected to Mr Colin Robert Capelle, Mrs Fleur Delicia Capelle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONSTERA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MONSTERA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MONSTERA HOLDINGS LIMITED

OWNERSHIP & CONTROL