---
title: "MONTES LP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/462b4aae-7160-55cd-98eb-1ad36d897d62
json: https://whiteintel.dev/api/public/dossier/462b4aae-7160-55cd-98eb-1ad36d897d62
identifier: oo:GB-COH-SL007667
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTES LP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SL007667`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/462b4aae-7160-55cd-98eb-1ad36d897d62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/462b4aae-7160-55cd-98eb-1ad36d897d62  

## Ownership & control

### Owners / controllers

- **Dr Marcello Cardoso Mendonca De Barros** (beneficial owner) — 100% — https://whiteintel.dev/entity/368f850c-38ef-52e2-b023-e1be6527127d
- **Dr Marcello Cardoso Mendonca De Barros** (beneficial owner) — https://whiteintel.dev/entity/8f3fa1bc-2d00-4b4a-acb8-6a353f3d0dab

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

A **2-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:** `SL007667`
- **Status:** active
- **Type:** limited partnership
- **Incorporated:** 2010-02-10
- **Registered office:** 101 Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

### Beneficial owners (Persons with Significant Control)

- Dr Marcello Cardoso Mendonca De Barros — 75–100% votes · individual PSC · United Kingdom — since 2017-06-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SL007667
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SL007667

## 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 **MONTES LP** — https://whiteintel.dev/entity/462b4aae-7160-55cd-98eb-1ad36d897d62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTES LP**. Human view: https://whiteintel.dev/entity/462b4aae-7160-55cd-98eb-1ad36d897d62 · Structured JSON: https://whiteintel.dev/api/public/dossier/462b4aae-7160-55cd-98eb-1ad36d897d62._

_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"._