---
title: "MONUMENT RETAIL CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e392199b-fb69-5416-b413-1dd04e79c45a
json: https://whiteintel.dev/api/public/dossier/e392199b-fb69-5416-b413-1dd04e79c45a
identifier: oo:GB-COH-14478392
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONUMENT RETAIL CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14478392`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e392199b-fb69-5416-b413-1dd04e79c45a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e392199b-fb69-5416-b413-1dd04e79c45a  

## Ownership & control

### Owners / controllers

- **Mr Suwarnekamal Suwarneraj** (beneficial owner) — 50% — https://whiteintel.dev/entity/24812f5f-314b-58c1-b0c1-398ca8b53e12
- **Mr Dipan Suwarneraj** (beneficial owner) — 75% — https://whiteintel.dev/entity/23e1a838-e434-534c-9609-14e9d90d0c2f
- **Mr Dipan Suwarneraj** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/903c67fe-5719-4855-91bd-3cce1a95e221
- **Mr Suwarnekamal Suwarneraj** (beneficial owner) — https://whiteintel.dev/entity/d9631e35-aef8-4ea2-840d-36d84ad600c5
- **Miss Navinia Shaheelan Rajalingam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b246118d-6dc8-43b0-b8c3-7defa78c7672

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

A **5-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14478392
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14478392

## 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 **MONUMENT RETAIL CO LTD** — https://whiteintel.dev/entity/e392199b-fb69-5416-b413-1dd04e79c45a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONUMENT RETAIL CO LTD**. Human view: https://whiteintel.dev/entity/e392199b-fb69-5416-b413-1dd04e79c45a · Structured JSON: https://whiteintel.dev/api/public/dossier/e392199b-fb69-5416-b413-1dd04e79c45a._

_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"._