---
title: "Miss Monique Caitlin Waite — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3cda4e3e-1e7f-538f-8485-8c2d6a1f8bfd
json: https://whiteintel.dev/api/public/dossier/3cda4e3e-1e7f-538f-8485-8c2d6a1f8bfd
identifier: oo-person:GB-COH-PER-14530033-x9O5otKi_o8ZuPAuyPhHElcQVb0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Miss Monique Caitlin Waite

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-14530033-x9O5otKi_o8ZuPAuyPhHElcQVb0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3cda4e3e-1e7f-538f-8485-8c2d6a1f8bfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3cda4e3e-1e7f-538f-8485-8c2d6a1f8bfd  

## Ownership & control

### Holdings / subsidiaries

- **WAITE’S LTD** (beneficial owner) — https://whiteintel.dev/entity/88e2c2f0-f952-5dc1-8b6a-bebefbee2e76

## Provenance

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

## 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 **Miss Monique Caitlin Waite** — https://whiteintel.dev/entity/3cda4e3e-1e7f-538f-8485-8c2d6a1f8bfd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Miss Monique Caitlin Waite**. Human view: https://whiteintel.dev/entity/3cda4e3e-1e7f-538f-8485-8c2d6a1f8bfd · Structured JSON: https://whiteintel.dev/api/public/dossier/3cda4e3e-1e7f-538f-8485-8c2d6a1f8bfd._

_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"._