---
title: "Montague Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5b7677d-61fa-40ec-950f-ba9939736c9b
json: https://whiteintel.dev/api/public/dossier/c5b7677d-61fa-40ec-950f-ba9939736c9b
identifier: psc:geerQxMX5tAqbxFTCl4Bk9Gbkas
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Montague Investments Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:geerQxMX5tAqbxFTCl4Bk9Gbkas`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5b7677d-61fa-40ec-950f-ba9939736c9b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5b7677d-61fa-40ec-950f-ba9939736c9b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MONTAGUE INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-OE020133` — https://whiteintel.dev/entity/9b1e39e4-6c4a-59ce-bf27-a02d054b315b
- **MONTAGUE INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-05052828` — https://whiteintel.dev/entity/d80fc05a-346a-5263-9baf-5a8a7309215a

## Ownership & control

### Holdings / subsidiaries

- **FORMULA LAND (DARLINGTON) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b16395b5-ceb2-575b-95aa-85c5787298b0

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

A **4-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.

## 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 **Montague Investments Limited** — https://whiteintel.dev/entity/c5b7677d-61fa-40ec-950f-ba9939736c9b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Montague Investments Limited**. Human view: https://whiteintel.dev/entity/c5b7677d-61fa-40ec-950f-ba9939736c9b · Structured JSON: https://whiteintel.dev/api/public/dossier/c5b7677d-61fa-40ec-950f-ba9939736c9b._

_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"._