---
title: "Mr Kaveh Monfared — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a1b043a-92ca-5367-939e-784b5b2a8ae9
json: https://whiteintel.dev/api/public/dossier/1a1b043a-92ca-5367-939e-784b5b2a8ae9
identifier: oo-person:GB-COH-PER-12132041-RmK4Yu20jpor_j-ZWd6ux7SOKAg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Kaveh Monfared

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-12132041-RmK4Yu20jpor_j-ZWd6ux7SOKAg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a1b043a-92ca-5367-939e-784b5b2a8ae9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a1b043a-92ca-5367-939e-784b5b2a8ae9  

## Ownership & control

### Holdings / subsidiaries

- **KM20 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/37e726a4-3167-5a99-9515-d4b801e83213

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Kaveh Monfared**. Human view: https://whiteintel.dev/entity/1a1b043a-92ca-5367-939e-784b5b2a8ae9 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a1b043a-92ca-5367-939e-784b5b2a8ae9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._