---
title: "Mr Kaveh Monfared — Ownership Dossier"
canonical: https://whiteintel.dev/entity/79fc962a-18bb-4a05-a44b-85239e50bed2
json: https://whiteintel.dev/api/public/dossier/79fc962a-18bb-4a05-a44b-85239e50bed2
identifier: psc:RmK4Yu20jpor_j-ZWd6ux7SOKAg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Kaveh Monfared

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:RmK4Yu20jpor_j-ZWd6ux7SOKAg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/79fc962a-18bb-4a05-a44b-85239e50bed2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/79fc962a-18bb-4a05-a44b-85239e50bed2  

## Ownership & control

### Holdings / subsidiaries

- **KM20 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37e726a4-3167-5a99-9515-d4b801e83213

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Kaveh Monfared**. Human view: https://whiteintel.dev/entity/79fc962a-18bb-4a05-a44b-85239e50bed2 · Structured JSON: https://whiteintel.dev/api/public/dossier/79fc962a-18bb-4a05-a44b-85239e50bed2._

_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"._