---
title: "MULTINVEST LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eca27fbe-9290-5e74-8ff3-31905175da58
json: https://whiteintel.dev/api/public/dossier/eca27fbe-9290-5e74-8ff3-31905175da58
identifier: oo:GB-COH-13814753
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MULTINVEST LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13814753`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eca27fbe-9290-5e74-8ff3-31905175da58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eca27fbe-9290-5e74-8ff3-31905175da58  

## Ownership & control

### Owners / controllers

- **Ms Merlyn Zaryna Mantilla Martinez** (beneficial owner) — 100% — https://whiteintel.dev/entity/79962907-7cc9-5dce-a938-d038cf6d60a4
- **Ms Merlyn Zaryna Mantilla Martinez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/46e08ce5-cadb-4c01-860d-59b85e398603

### 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:** `13814753`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-12-22
- **Registered office:** 4 St. James House, 173 Holland Park Avenue, London, W11 4UR, England
- **SIC:** 96090

### Officers

- MANTILLA MARTINEZ, Merlyn Zaryna — director · Spanish · appointed 2021-12-22

### Beneficial owners (Persons with Significant Control)

- Ms Merlyn Zaryna Mantilla Martinez — 75–100% shares · individual PSC · England — since 2021-12-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13814753

## 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 **MULTINVEST LTD** — https://whiteintel.dev/entity/eca27fbe-9290-5e74-8ff3-31905175da58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MULTINVEST LTD**. Human view: https://whiteintel.dev/entity/eca27fbe-9290-5e74-8ff3-31905175da58 · Structured JSON: https://whiteintel.dev/api/public/dossier/eca27fbe-9290-5e74-8ff3-31905175da58._

_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"._