---
title: "GVO MONTI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52c28a0b-7320-5aa1-971d-0c5c79f92bb4
json: https://whiteintel.dev/api/public/dossier/52c28a0b-7320-5aa1-971d-0c5c79f92bb4
identifier: oo:GB-COH-10403880
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GVO MONTI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10403880`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52c28a0b-7320-5aa1-971d-0c5c79f92bb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52c28a0b-7320-5aa1-971d-0c5c79f92bb4  

## Ownership & control

### Owners / controllers

- **The Right Honourable Candida Viscountess Petersham** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec14c143-301d-4049-a493-bd9a2a2d7eea
- **Credit Suisse Group Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b840396a-e077-4295-a921-a48e8b1fd0ea

### Holdings / subsidiaries

- **MALVERLEYS FARM & DINING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/099d1c4c-f6e4-52fe-b06e-a61d53d6e1db
- **MALVERLEYS FARM & DINING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/099d1c4c-f6e4-52fe-b06e-a61d53d6e1db

### 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:** `10403880`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-09-30
- **Registered office:** Malverleys Fullers Lane, East End, Newbury, RG20 0AA, England
- **SIC:** 64209

### Officers

- [ABOGADO NOMINEES LIMITED](https://whiteintel.dev/entity/c721e915-a046-4aec-9aca-65889e453520) — corporate secretary · appointed 2016-09-30
- GRUNEWALD, Armin Felix — director · Swiss · appointed 2025-09-16
- WALDNER, Lucia — director · Slovak · appointed 2024-06-26
- KUESSNER, Michael Bernd — director · Swiss · appointed 2016-09-30 · resigned 2024-07-09
- ROBERTS, Juliet Suzanne — director · British · appointed 2017-02-15 · resigned 2017-10-30
- SCHREIBER, Kuno Paul Sutter — director · Swiss · appointed 2016-09-30 · resigned 2018-07-13
- VIERGUTZ, Marina Nitsa — director · Swiss · appointed 2024-06-26 · resigned 2025-08-31
- VON OPEL, Emily Louise — director · British · appointed 2017-02-15 · resigned 2026-04-01

### Beneficial owners (Persons with Significant Control)

- [Credit Suisse Group Ag](https://whiteintel.dev/entity/b840396a-e077-4295-a921-a48e8b1fd0ea) — 75–100% shares · corporate PSC · Switzerland — ceased 2020-12-01
- The Right Honourable Candida Viscountess Petersham — 75–100% shares · individual PSC · United Kingdom — ceased 2019-06-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10403880
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10403880

## 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 **GVO MONTI LIMITED** — https://whiteintel.dev/entity/52c28a0b-7320-5aa1-971d-0c5c79f92bb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GVO MONTI LIMITED**. Human view: https://whiteintel.dev/entity/52c28a0b-7320-5aa1-971d-0c5c79f92bb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/52c28a0b-7320-5aa1-971d-0c5c79f92bb4._

_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"._