---
title: "MONTEREY PLACE MANAGEMENT COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db98b989-cfe4-52f4-9fb0-322b682aed43
json: https://whiteintel.dev/api/public/dossier/db98b989-cfe4-52f4-9fb0-322b682aed43
identifier: oo:GB-COH-14979959
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONTEREY PLACE MANAGEMENT COMPANY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14979959`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db98b989-cfe4-52f4-9fb0-322b682aed43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db98b989-cfe4-52f4-9fb0-322b682aed43  

## Ownership & control

### Owners / controllers

- **KOORI LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/54b2577f-3eae-5e6f-afdc-58868bdd6062
- **KOORI LIMITED** (beneficial owner) — https://whiteintel.dev/entity/54b2577f-3eae-5e6f-afdc-58868bdd6062

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

A **20-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:** `14979959`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-04
- **Registered office:** Unit 2a Railway Triangle Industrial Estate, Dorchester, DT1 2PJ, England
- **SIC:** 98000

### Officers

- CURTIS, Malcolm Peter — director · British · appointed 2023-07-04

### Beneficial owners (Persons with Significant Control)

- [Koori Limited](https://whiteintel.dev/entity/54b2577f-3eae-5e6f-afdc-58868bdd6062) — 75–100% votes · corporate PSC · England — since 2023-07-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14979959
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14979959

## 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 **MONTEREY PLACE MANAGEMENT COMPANY LTD** — https://whiteintel.dev/entity/db98b989-cfe4-52f4-9fb0-322b682aed43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONTEREY PLACE MANAGEMENT COMPANY LTD**. Human view: https://whiteintel.dev/entity/db98b989-cfe4-52f4-9fb0-322b682aed43 · Structured JSON: https://whiteintel.dev/api/public/dossier/db98b989-cfe4-52f4-9fb0-322b682aed43._

_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"._