---
title: "MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8f60fbe-6140-50aa-85ca-564b5f887c18
json: https://whiteintel.dev/api/public/dossier/c8f60fbe-6140-50aa-85ca-564b5f887c18
identifier: oo:GB-COH-08138649
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08138649`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8f60fbe-6140-50aa-85ca-564b5f887c18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8f60fbe-6140-50aa-85ca-564b5f887c18  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD** — GLEIF · `lei:549300PIO4YBWBVP9463` — https://whiteintel.dev/entity/4cecf0ca-320f-5580-baa0-83b2a9c7ef2d

## Ownership & control

### 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:** `08138649`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-07-11
- **Registered office:** 1st Floor 50-52 Welbeck Street, London, W1G 9HL, England
- **SIC:** 66300

### Officers

- DIAZ-SANCHEZ, Jose Carlos — director · British · appointed 2023-05-25
- ELLIS, Hannah Garland — director · American · appointed 2022-06-01
- RIEGER, Jordan Edward — director · American · appointed 2018-10-01
- TRAVERS SMITH SECRETARIES LIMITED — corporate secretary · appointed 2012-07-11 · resigned 2012-09-26
- BRACKEN, Ruth — director · British · appointed 2012-07-11 · resigned 2012-09-26
- GLOWASKY, Matthew Cardwell — director · American · appointed 2014-07-28 · resigned 2023-06-01
- LEWIS, Zachary Hal — director · American · appointed 2016-03-03 · resigned 2018-07-17
- MAROOF, Michael — director · American · appointed 2012-09-26 · resigned 2021-06-30
- ROTENBERG, Josiah Meyer — director · American · appointed 2012-09-26 · resigned 2016-02-10
- TRAVERS SMITH LIMITED — corporate director · appointed 2012-07-11 · resigned 2012-09-26
- TRAVERS SMITH SECRETARIES LIMITED — corporate director · appointed 2012-07-11 · resigned 2012-09-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08138649
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08138649

## 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 **MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD** — https://whiteintel.dev/entity/c8f60fbe-6140-50aa-85ca-564b5f887c18 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONARCH ALTERNATIVE CAPITAL (EUROPE) LTD**. Human view: https://whiteintel.dev/entity/c8f60fbe-6140-50aa-85ca-564b5f887c18 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8f60fbe-6140-50aa-85ca-564b5f887c18._

_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"._