---
title: "Ms Monica Toapanta Valencia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ca03efc-e1ac-5ac1-81df-50798d5e4c84
json: https://whiteintel.dev/api/public/dossier/9ca03efc-e1ac-5ac1-81df-50798d5e4c84
identifier: oo-person:GB-COH-PER-08955623-NPnkk4N4ED1gI9deKfBHppqvtfE
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ms Monica Toapanta Valencia

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-08955623-NPnkk4N4ED1gI9deKfBHppqvtfE`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ca03efc-e1ac-5ac1-81df-50798d5e4c84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ca03efc-e1ac-5ac1-81df-50798d5e4c84  

## Ownership & control

### Holdings / subsidiaries

- **J.M. VALENCIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e441cc7b-4765-5ca0-a4db-377c335eae1d

## Provenance

- OpenOwnership — https://www.openownership.org

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ms Monica Toapanta Valencia**. Human view: https://whiteintel.dev/entity/9ca03efc-e1ac-5ac1-81df-50798d5e4c84 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ca03efc-e1ac-5ac1-81df-50798d5e4c84._

_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"._