---
title: "Montgomery Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/776d568d-0bb5-4f13-aa6e-e6b22098e4f3
json: https://whiteintel.dev/api/public/dossier/776d568d-0bb5-4f13-aa6e-e6b22098e4f3
identifier: gb-coh:09857761
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Montgomery Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:09857761`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/776d568d-0bb5-4f13-aa6e-e6b22098e4f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/776d568d-0bb5-4f13-aa6e-e6b22098e4f3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Montgomery Holdings Limited** — source · `gb-coh:9857761` — https://whiteintel.dev/entity/196a9bfe-374e-45ed-97ed-1736c3f42ba0
- **Montgomery Holdings Limited** — source · `gb-coh:O.F728` — https://whiteintel.dev/entity/2e5c24ec-daa1-447b-8ebf-6e3564062a77
- **MONTGOMERY HOLDINGS LIMITED** — companies_house_bulk · `oo:GB-COH-12500517` — https://whiteintel.dev/entity/34e8cf92-eb8d-5663-89f3-f93d4770d765

## Ownership & control

### Holdings / subsidiaries

- **MONTGOMERY CORPORATE FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d01e61d0-238d-5f30-b242-6aa3bbe68aba
- **Crystal Care Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acebdc48-5378-4c1d-939a-1c31c84d441b
- **MAXIMUS IQ DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64644c2f-6e11-5e05-8c5a-d11b59d22ca3

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

A **4-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.

## 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 **Montgomery Holdings Limited** — https://whiteintel.dev/entity/776d568d-0bb5-4f13-aa6e-e6b22098e4f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Montgomery Holdings Limited**. Human view: https://whiteintel.dev/entity/776d568d-0bb5-4f13-aa6e-e6b22098e4f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/776d568d-0bb5-4f13-aa6e-e6b22098e4f3._

_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"._