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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
13

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MONUMENT CARRYCO I LLP

MONUMENT CARRYCO I LLP — active UK company, incorporated 2021 (oo:GB-COH-OC434939). UBO chain traced 13 hops, 2 owners, 20 officers. Cited to 2 registries.

OO GB-COH-OC434939Inc. 05 Jan 2021llpGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-01-05
Legal form
llp
Registered office
10 Queen Street Place, London, EC4R 1AG, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedDOSSIER

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MONUMENT CARRYCO I LLP, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
OC434939
Status
active
Type
llp
Incorporated
2021-01-05
Registered office
10 Queen Street Place, London, EC4R 1AG, United Kingdom
/04

People & control

20 parties · 20 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

20 parties · 20 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MONUMENT CARRYCO I LLP?
In the current sources, MONUMENT CARRYCO I LLP is connected to M7 REAL ESTATE LTD, M7 REAL ESTATE LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONUMENT CARRYCO I LLP's risk level?
WhiteIntel flags MONUMENT CARRYCO I LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONUMENT CARRYCO I LLP appear across sources?
MONUMENT CARRYCO I LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONUMENT CARRYCO I LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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