---
title: "MONZIQUER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58f001f9-477d-5ea0-9983-76193005bb11
json: https://whiteintel.dev/api/public/dossier/58f001f9-477d-5ea0-9983-76193005bb11
identifier: oo:GB-COH-15595827
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONZIQUER LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15595827`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58f001f9-477d-5ea0-9983-76193005bb11  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58f001f9-477d-5ea0-9983-76193005bb11  

## Ownership & control

### Owners / controllers

- **Lo-Andri Nel** (beneficial owner) — 100% — https://whiteintel.dev/entity/aba34d0d-b430-5cc8-a10b-5debceb481c0
- **Lo-Andri Nel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b49dfe3-45a3-481e-b4a5-0ffe38ba649b

### 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:** `15595827`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-03-26
- **Registered office:** 41 Helmsley Avenue, Bedfordshire, Bedford, MK41 8NY, United Kingdom
- **SIC:** 82990

### Officers

- NEL, Lo-Andri — director · South African · appointed 2024-03-26

### Beneficial owners (Persons with Significant Control)

- Lo-Andri Nel — 75–100% shares · individual PSC · United Kingdom — since 2024-03-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15595827

## 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 **MONZIQUER LTD** — https://whiteintel.dev/entity/58f001f9-477d-5ea0-9983-76193005bb11 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONZIQUER LTD**. Human view: https://whiteintel.dev/entity/58f001f9-477d-5ea0-9983-76193005bb11 · Structured JSON: https://whiteintel.dev/api/public/dossier/58f001f9-477d-5ea0-9983-76193005bb11._

_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"._