---
title: "MONTE ROMANO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a02109a8-2aad-5f65-9cbf-d84940338d64
json: https://whiteintel.dev/api/public/dossier/a02109a8-2aad-5f65-9cbf-d84940338d64
identifier: oo:GB-COH-15721580
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTE ROMANO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15721580`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a02109a8-2aad-5f65-9cbf-d84940338d64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a02109a8-2aad-5f65-9cbf-d84940338d64  

## Ownership & control

### Owners / controllers

- **Mr Dzhan Mustafov** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea944c8e-eb78-5ec0-a2a0-1900f8bba484
- **Mr Dzhan Mustafov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/638e0d1c-6e6a-4d0f-b4aa-e7e2b1eadf8b

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

A **2-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:** `15721580`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-15
- **Registered office:** 101-102 Springvale Industrial Estate, Cwmbran, Newport, NP44 5BG, Wales
- **SIC:** 56103

### Officers

- MUSTAFOV, Dzhan — director · Bulgarian · appointed 2024-05-15

### Beneficial owners (Persons with Significant Control)

- Mr Dzhan Mustafov — 75–100% shares · individual PSC · United Kingdom — since 2024-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15721580
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15721580

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTE ROMANO LTD**. Human view: https://whiteintel.dev/entity/a02109a8-2aad-5f65-9cbf-d84940338d64 · Structured JSON: https://whiteintel.dev/api/public/dossier/a02109a8-2aad-5f65-9cbf-d84940338d64._

_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"._