---
title: "MONZIER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea2475c1-6d29-571c-9209-9edea8f29aee
json: https://whiteintel.dev/api/public/dossier/ea2475c1-6d29-571c-9209-9edea8f29aee
identifier: oo:GB-COH-15507259
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONZIER LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15507259`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea2475c1-6d29-571c-9209-9edea8f29aee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea2475c1-6d29-571c-9209-9edea8f29aee  

## Ownership & control

### Owners / controllers

- **Marianna Tuscevanni** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d3358eb-1171-55b9-bd6d-dbcecf86bf9a
- **Ms Christine Joyce Ramiro** (beneficial owner) — 100% — https://whiteintel.dev/entity/61838402-9f41-5784-80f3-98dfdf407eee
- **Marianna Tuscevanni** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffa7ae36-01f2-4dba-87a1-9942b8462d82
- **Ms Christine Joyce Ramiro** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c711cd47-5234-4f9d-9915-a29442edf823

### 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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15507259

## 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 **MONZIER LTD** — https://whiteintel.dev/entity/ea2475c1-6d29-571c-9209-9edea8f29aee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONZIER LTD**. Human view: https://whiteintel.dev/entity/ea2475c1-6d29-571c-9209-9edea8f29aee · Structured JSON: https://whiteintel.dev/api/public/dossier/ea2475c1-6d29-571c-9209-9edea8f29aee._

_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"._