---
title: "Cheila Pontes — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97ab112f-c8a5-5be5-96ef-06014c0628b3
json: https://whiteintel.dev/api/public/dossier/97ab112f-c8a5-5be5-96ef-06014c0628b3
identifier: oo:GB-COH-07298391
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cheila Pontes

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07298391`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97ab112f-c8a5-5be5-96ef-06014c0628b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97ab112f-c8a5-5be5-96ef-06014c0628b3  

## Ownership & control

### Owners / controllers

- **Cheila Pontes** (beneficial owner) — https://whiteintel.dev/entity/97ab112f-c8a5-5be5-96ef-06014c0628b3
- **Miss Cheila Marisa Monteiro Pontes** (beneficial owner) — 50% — https://whiteintel.dev/entity/7c792543-e0c3-57df-86ff-6308b7bc3bc4
- **Ms Jane Wakesho Mshila** (beneficial owner) — 50% — https://whiteintel.dev/entity/b5657fa7-8aba-5508-82ec-4e4053f7c34c
- **Miss Cheila Marisa Monteiro Pontes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1d712fc-68e8-4f96-8880-f967d46c9431
- **Cheila Pontes** (beneficial owner) — https://whiteintel.dev/entity/7d659954-fb43-412b-aacc-a70ec61f79a4
- **Ms Jane Wakesho Mshila** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/032e639b-215e-4eda-a84d-bb8b1464e62b

### 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:** `07298391`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2010-06-29
- **Registered office:** Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL
- **SIC:** 56102

### Officers

- PONTES, Cheila Marisa Monteiro — director · Portuguese · appointed 2010-06-29
- KIMONDIU, Michael — secretary · appointed 2010-06-29 · resigned 2018-07-20

### Beneficial owners (Persons with Significant Control)

- Miss Cheila Marisa Monteiro Pontes — 25–50% shares · individual PSC — since 2019-06-28
- Ms Jane Wakesho Mshila — 25–50% shares · individual PSC — since 2018-02-12
- Cheila Pontes — significant influence or control · corporate PSC · England — ceased 2019-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07298391

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cheila Pontes**. Human view: https://whiteintel.dev/entity/97ab112f-c8a5-5be5-96ef-06014c0628b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/97ab112f-c8a5-5be5-96ef-06014c0628b3._

_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"._