---
title: "MONTEREY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4a79ba1b-03be-5fdb-87d7-3d677dfac878
json: https://whiteintel.dev/api/public/dossier/4a79ba1b-03be-5fdb-87d7-3d677dfac878
identifier: lei:969500Q3D69LMMMNHI85
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTEREY

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:969500Q3D69LMMMNHI85`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4a79ba1b-03be-5fdb-87d7-3d677dfac878  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4a79ba1b-03be-5fdb-87d7-3d677dfac878  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `6CHY`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MONTEREY** — sirene · `fr-siren:845090240` — https://whiteintel.dev/entity/f37b99bc-7c41-5c6f-8689-d7f8bc176a17
- **MONTEREY** — sirene · `fr-siren:884763061` — https://whiteintel.dev/entity/2278262a-b2cb-5770-9944-154a6fe4625d
- **MONTEREY** — sirene · `fr-siren:387848351` — https://whiteintel.dev/entity/30728fa0-6226-5fc5-8b12-58e9d6337020
- **MONTEREY** — sirene · `fr-siren:343688107` — https://whiteintel.dev/entity/78007bef-dc7d-5615-9d1c-a37314a159f9
- **MONTEREY** — sirene · `fr-siren:902792381` — https://whiteintel.dev/entity/c2e2fbd0-c4eb-5098-b2f2-23e9a120c414
- **MONTEREY** — sirene · `fr-siren:907748453` — https://whiteintel.dev/entity/c8c80fec-a1a9-5581-a179-e694901eb821

## Provenance

- GLEIF — https://search.gleif.org/#/record/969500Q3D69LMMMNHI85

## 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 **MONTEREY** — https://whiteintel.dev/entity/4a79ba1b-03be-5fdb-87d7-3d677dfac878 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTEREY**. Human view: https://whiteintel.dev/entity/4a79ba1b-03be-5fdb-87d7-3d677dfac878 · Structured JSON: https://whiteintel.dev/api/public/dossier/4a79ba1b-03be-5fdb-87d7-3d677dfac878._

_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"._