---
title: "DIRWEST CYF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/baf12d29-4b1d-4a1b-ac3e-9488a033b0ce
json: https://whiteintel.dev/api/public/dossier/baf12d29-4b1d-4a1b-ac3e-9488a033b0ce
identifier: gb-coh:16363874
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIRWEST CYF

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16363874`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/baf12d29-4b1d-4a1b-ac3e-9488a033b0ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/baf12d29-4b1d-4a1b-ac3e-9488a033b0ce  

## Ownership & control

### Owners / controllers

- **Nia Mon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e2602f45-fa6c-4249-85d4-3db21cff7df6

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

A **1-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:** `16363874`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-04-03
- **Registered office:** Morawelon, St. Hilary, Cowbridge, CF71 7DP, Wales
- **SIC:** 46341, 47250

### Officers

- MON, Nia — director · Cymraes · appointed 2025-04-03

### Beneficial owners (Persons with Significant Control)

- Nia Mon — 75–100% shares · individual PSC · Wales — since 2025-04-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16363874

## 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 **DIRWEST CYF** — https://whiteintel.dev/entity/baf12d29-4b1d-4a1b-ac3e-9488a033b0ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIRWEST CYF**. Human view: https://whiteintel.dev/entity/baf12d29-4b1d-4a1b-ac3e-9488a033b0ce · Structured JSON: https://whiteintel.dev/api/public/dossier/baf12d29-4b1d-4a1b-ac3e-9488a033b0ce._

_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"._