Who owns MONUMENT RESOURCES LIMITED?

No ownership or control links for MONUMENT RESOURCES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MONUMENT RESOURCES LIMITED's risk level?

WhiteIntel flags MONUMENT RESOURCES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONUMENT RESOURCES LIMITED appear across sources?

MONUMENT RESOURCES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

MONUMENT RESOURCES LIMITED

Name: MONUMENT RESOURCES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONUMENT RESOURCES LIMITED, Company, GB

MONUMENT RESOURCES LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE001916). 7 officers. Cited to 2 registries.

OO GB-COH-OE001916Inc. 17 Oct 2022registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: registered
Incorporated: 2022-10-17
Legal form: registered overseas entity
Registered office: Carey Olsen Services Bermuda Limited Rosebank Centre, 5th Floor, 11 Bermudiana Road, Pembroke, HM 08, Bermuda

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MONUMENT RESOURCES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: OE001916
Status: registered
Type: registered overseas entity
Incorporated: 2022-10-17
Registered office: Carey Olsen Services Bermuda Limited Rosebank Centre, 5th Floor, 11 Bermudiana Road, Pembroke, HM 08, Bermuda

/04

People & control

7 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BURT, Neil Christopher
- managing officer · British · appointed 2025-03-11 · Companies House
●
ELSINGHORST, Carolus Romain Wilhelmus
- managing officer · Dutch · appointed 2024-03-28 · Companies House
●
POLIC MALGAJ, Barbara
- managing officer · Slovenian · appointed 2025-03-14 · Companies House
●
REYNOLDS, Shane
- managing officer · Irish · appointed 2023-01-31 · Companies House
●
DAVIES, Fiona
- managing officer · Bermudian · appointed 2022-10-17 · resigned · Companies House
●
FRITSCH, Tobias
- managing officer · German · appointed 2022-10-17 · resigned · Companies House
●
MASKE, Manfred
- managing officer · German · appointed 2022-10-17 · resigned · Companies House

7 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MONUMENT RESOURCES LIMITED?: No ownership or control links for MONUMENT RESOURCES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MONUMENT RESOURCES LIMITED's risk level?: WhiteIntel flags MONUMENT RESOURCES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONUMENT RESOURCES LIMITED appear across sources?: MONUMENT RESOURCES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONUMENT RESOURCES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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