---
title: "MONMAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac108666-304f-48ff-b9c3-c8108a5c3299
json: https://whiteintel.dev/api/public/dossier/ac108666-304f-48ff-b9c3-c8108a5c3299
identifier: gb-coh:16339391
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONMAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16339391`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ac108666-304f-48ff-b9c3-c8108a5c3299  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac108666-304f-48ff-b9c3-c8108a5c3299  

## Ownership & control

### Owners / controllers

- **Mrs Simone Aveline Twite** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dedca877-52ce-4db4-8405-521b486bc469
- **Mr Malcolm Douglas Twite** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bcc8bcd7-8cae-4ca5-8723-b50294941173

### 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:** `16339391`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-03-24
- **Registered office:** 14 Upfield, Croydon, CR0 5DQ, England
- **SIC:** 70229

### Officers

- TWITE, Malcolm Douglas — director · British · appointed 2025-03-24
- TWITE, Simone Aveline — director · British · appointed 2025-03-24

### Beneficial owners (Persons with Significant Control)

- Mrs Simone Aveline Twite — 25–50% shares · individual PSC · England — since 2025-03-24
- Mr Malcolm Douglas Twite — 25–50% shares · individual PSC · England — since 2025-03-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16339391

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MONMAL LIMITED** — https://whiteintel.dev/entity/ac108666-304f-48ff-b9c3-c8108a5c3299 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONMAL LIMITED**. Human view: https://whiteintel.dev/entity/ac108666-304f-48ff-b9c3-c8108a5c3299 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac108666-304f-48ff-b9c3-c8108a5c3299._

_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"._