---
title: "SUKA PVT. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/387ffa42-661e-528b-bfff-a765b6c33df3
json: https://whiteintel.dev/api/public/dossier/387ffa42-661e-528b-bfff-a765b6c33df3
identifier: oo:GB-COH-08859670
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUKA PVT. LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08859670`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/387ffa42-661e-528b-bfff-a765b6c33df3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/387ffa42-661e-528b-bfff-a765b6c33df3  

## Ownership & control

### Owners / controllers

- **Mr Jenner D'Monte** (beneficial owner) — 100% — https://whiteintel.dev/entity/d06ba4c3-1378-5782-aaf8-c825560da5a6
- **Mr Jenner D'Monte** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72935e60-1a11-4596-8ff0-c95bd4385280
- **Corre Holdings Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc233cb1-0499-43fa-8222-1431ef30bb87

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

A **3-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:** `08859670`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-01-23
- **Registered office:** Apartment 26 Coneybear Point, 10 Peartree Way, London, SE10 0JW, United Kingdom
- **SIC:** 62020

### Officers

- D'MONTE, Jenner — director · British · appointed 2014-01-23

### Beneficial owners (Persons with Significant Control)

- [Corre Holdings Sa](https://whiteintel.dev/entity/cc233cb1-0499-43fa-8222-1431ef30bb87) — 75–100% shares · corporate PSC · Switzerland — since 2018-10-12
- Mr Jenner D'Monte — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08859670
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08859670

## 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 **SUKA PVT. LTD** — https://whiteintel.dev/entity/387ffa42-661e-528b-bfff-a765b6c33df3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUKA PVT. LTD**. Human view: https://whiteintel.dev/entity/387ffa42-661e-528b-bfff-a765b6c33df3 · Structured JSON: https://whiteintel.dev/api/public/dossier/387ffa42-661e-528b-bfff-a765b6c33df3._

_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"._