---
title: "GLOBATY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d60a3415-d2d7-554c-88db-e3d8c8ad7e10
json: https://whiteintel.dev/api/public/dossier/d60a3415-d2d7-554c-88db-e3d8c8ad7e10
identifier: oo:GB-COH-14428256
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLOBATY LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14428256`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d60a3415-d2d7-554c-88db-e3d8c8ad7e10  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d60a3415-d2d7-554c-88db-e3d8c8ad7e10  

## Ownership & control

### Owners / controllers

- **Mr Carlos Alberto Pinto Montes** (beneficial owner) — 50% — https://whiteintel.dev/entity/68902bfb-ce68-581c-978c-d42f9b97903a
- **Miss Olivia Ponton Espinoza** (beneficial owner) — 50% — https://whiteintel.dev/entity/7b641c8c-2bb1-5915-9d5a-c2a81bdb0dfd
- **Miss Olivia Ponton Espinoza** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d4fa4462-75e9-4a8b-9eed-764914d731d5
- **Mr Carlos Alberto Pinto Montes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b876fb86-9936-4ad0-a771-3ae1282960e3

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

1. **Mr Carlos Alberto Pinto Montes** — beneficial owner 50% → *GLOBATY LTD*
1. **Miss Olivia Ponton Espinoza** — beneficial owner 50% → *GLOBATY LTD*
1. **Miss Olivia Ponton Espinoza** — beneficial owner 37.5% → *GLOBATY LTD*
1. **Mr Carlos Alberto Pinto Montes** — beneficial owner 37.5% → *GLOBATY LTD*

## Company profile (live · UK Companies House)

- **Company number:** `14428256`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-10-19
- **Registered office:** Flat 1 15a Shudehill, Manchester, M4 2AF, England
- **SIC:** 79909

### Officers

- PINTO MONTES, Carlos Alberto — secretary · appointed 2022-10-19
- PINTO MONTES, Carlos Alberto — director · Venezuelan · appointed 2022-10-19
- PONTON ESPINOZA, Olivia — secretary · appointed 2022-10-19 · resigned 2023-10-22
- PONTON ESPINOZA, Olivia — director · Venezuelan · appointed 2022-10-19 · resigned 2025-11-10

### Beneficial owners (Persons with Significant Control)

- Mr Carlos Alberto Pinto Montes — 25–50% shares · individual PSC · England — since 2022-10-19
- Miss Olivia Ponton Espinoza — 25–50% shares · individual PSC · England — ceased 2025-11-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14428256
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14428256

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLOBATY LTD**. Human view: https://whiteintel.dev/entity/d60a3415-d2d7-554c-88db-e3d8c8ad7e10 · Structured JSON: https://whiteintel.dev/api/public/dossier/d60a3415-d2d7-554c-88db-e3d8c8ad7e10._

_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"._