---
title: "MONARCA GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80bb1305-2195-51db-9cb2-05928acddc45
json: https://whiteintel.dev/api/public/dossier/80bb1305-2195-51db-9cb2-05928acddc45
identifier: oo:GB-COH-OE031294
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONARCA GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OE031294`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80bb1305-2195-51db-9cb2-05928acddc45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80bb1305-2195-51db-9cb2-05928acddc45  

## Ownership & control

### Owners / controllers

- **Chirag Lakhani** (beneficial owner) — 100% — https://whiteintel.dev/entity/b11ed5bd-9382-5618-8db0-8c520a9f84cf
- **Christopher Mckenzie** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac7907d9-4748-5001-82f3-109cac74ad4d

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

1. **Chirag Lakhani** — beneficial owner 100% → *MONARCA GLOBAL LIMITED*
1. **Christopher Mckenzie** — beneficial owner 100% → *MONARCA GLOBAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `OE031294`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-10-19
- **Registered office:** Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- Chirag Lakhani — ownership of shares more than 25 percent as trust registered overseas entity · individual PSC · South Africa — since 2023-04-11
- Christopher Mckenzie — ownership of shares more than 25 percent as trust registered overseas entity · individual PSC · Luxembourg — since 2023-04-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE031294

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONARCA GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/80bb1305-2195-51db-9cb2-05928acddc45 · Structured JSON: https://whiteintel.dev/api/public/dossier/80bb1305-2195-51db-9cb2-05928acddc45._

_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"._