---
title: "MONTE ENTERPRISE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c8daa06-e21a-5d47-8d92-ea26acfa48bf
json: https://whiteintel.dev/api/public/dossier/5c8daa06-e21a-5d47-8d92-ea26acfa48bf
identifier: oo:GB-COH-12769379
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTE ENTERPRISE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12769379`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c8daa06-e21a-5d47-8d92-ea26acfa48bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c8daa06-e21a-5d47-8d92-ea26acfa48bf  

## Ownership & control

### Owners / controllers

- **Mr Israel Cezar De Oliveira Monte** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a188fc9-575d-5976-96c5-61fd998b3b9d
- **Mr Israel Cezar De Oliveira Monte** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8206b854-657b-4f78-be31-83d0af624546

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

1. **Mr Israel Cezar De Oliveira Monte** — beneficial owner 100% → *MONTE ENTERPRISE LTD*
1. **Mr Israel Cezar De Oliveira Monte** — beneficial owner 87.5% → *MONTE ENTERPRISE LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12769379`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-27
- **Registered office:** 8 Quarles Park Road, Romford, RM6 4DE, England
- **SIC:** 68100, 68209, 68320

### Officers

- DE OLIVEIRA MONTE, Israel Cezar — secretary · appointed 2020-07-27
- DE OLIVEIRA MONTE, Israel Cezar — director · British · appointed 2020-07-27

### Beneficial owners (Persons with Significant Control)

- Mr Israel Cezar De Oliveira Monte — 75–100% shares · individual PSC · England — since 2020-07-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12769379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTE ENTERPRISE LTD**. Human view: https://whiteintel.dev/entity/5c8daa06-e21a-5d47-8d92-ea26acfa48bf · Structured JSON: https://whiteintel.dev/api/public/dossier/5c8daa06-e21a-5d47-8d92-ea26acfa48bf._

_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"._