---
title: "MONTON CARLO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cf9b991-8e3d-5f66-b366-ddcc46f186de
json: https://whiteintel.dev/api/public/dossier/2cf9b991-8e3d-5f66-b366-ddcc46f186de
identifier: oo:GB-COH-15282322
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTON CARLO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15282322`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cf9b991-8e3d-5f66-b366-ddcc46f186de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cf9b991-8e3d-5f66-b366-ddcc46f186de  

## Ownership & control

### Owners / controllers

- **Mrs Hulya Kesici** (beneficial owner) — 50% — https://whiteintel.dev/entity/f6f78543-8c75-5430-8cbf-257ce7d0d557
- **Mr Zafer Kesici** (beneficial owner) — 50% — https://whiteintel.dev/entity/67fc1ab9-a33e-5939-87ac-582d8a3f1c41
- **Mr Zafer Kesici** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/14deff82-f1da-49e5-a8ea-ea10a3503f53
- **Mrs Hulya Kesici** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b930a0fc-ae33-48d1-8695-e25ff16d7c1a

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15282322`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-11-14
- **Registered office:** 190 Monton Road, Eccles, Manchester, M30 9PY, England
- **SIC:** 56101

### Officers

- KESICI, Hulya — director · British · appointed 2023-11-14

### Beneficial owners (Persons with Significant Control)

- Mrs Hulya Kesici — 75–100% shares · individual PSC · United Kingdom — since 2023-11-14
- Mr Zafer Kesici — 25–50% shares · individual PSC · United Kingdom — ceased 2024-12-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15282322
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15282322

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MONTON CARLO LTD** — https://whiteintel.dev/entity/2cf9b991-8e3d-5f66-b366-ddcc46f186de · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTON CARLO LTD**. Human view: https://whiteintel.dev/entity/2cf9b991-8e3d-5f66-b366-ddcc46f186de · Structured JSON: https://whiteintel.dev/api/public/dossier/2cf9b991-8e3d-5f66-b366-ddcc46f186de._

_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"._