---
title: "MON1CA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/646352ba-5cae-5967-a0ba-e341badcae62
json: https://whiteintel.dev/api/public/dossier/646352ba-5cae-5967-a0ba-e341badcae62
identifier: oo:GB-COH-14077123
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MON1CA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14077123`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/646352ba-5cae-5967-a0ba-e341badcae62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/646352ba-5cae-5967-a0ba-e341badcae62  

## Ownership & control

### Owners / controllers

- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb
- **HARKERS ASSOCIATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb

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

A **6-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:** `14077123`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-04-29
- **Registered office:** 9 Princes Square, Harrogate, HG1 1ND, England
- **SIC:** 99999

### Officers

- FELDMAN, Marc Anthony — director · British · appointed 2022-04-29

### Beneficial owners (Persons with Significant Control)

- [Harkers Associates Limited](https://whiteintel.dev/entity/9c8b8f38-d3bf-5e46-8dc0-ec56f22d47eb) — 75–100% shares · corporate PSC · England — since 2022-04-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14077123

## 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 **MON1CA LTD** — https://whiteintel.dev/entity/646352ba-5cae-5967-a0ba-e341badcae62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MON1CA LTD**. Human view: https://whiteintel.dev/entity/646352ba-5cae-5967-a0ba-e341badcae62 · Structured JSON: https://whiteintel.dev/api/public/dossier/646352ba-5cae-5967-a0ba-e341badcae62._

_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"._