---
title: "MONGON LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1413d82-f2be-593e-8957-ee476d7e4e92
json: https://whiteintel.dev/api/public/dossier/f1413d82-f2be-593e-8957-ee476d7e4e92
identifier: oo:GB-COH-15414533
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONGON LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15414533`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1413d82-f2be-593e-8957-ee476d7e4e92  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1413d82-f2be-593e-8957-ee476d7e4e92  

## Ownership & control

### Owners / controllers

- **Mrs Margarita Gonzalez-Calvo De Miguel** (beneficial owner) — 50% — https://whiteintel.dev/entity/77c1a660-7115-5d8b-988b-282ae8502488
- **Mr Alfonso Eduardo Monedero Martinez Pardo** (beneficial owner) — 50% — https://whiteintel.dev/entity/11cce0b6-5d32-5130-9981-7a87aa099b3c
- **Mr Alfonso Eduardo Monedero Martinez Pardo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a947602-c6b1-44a2-95c9-210f238b3160
- **Mrs Margarita Gonzalez-Calvo De Miguel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba982ae7-9198-4b9a-8e6d-570a140c18fd

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `15414533`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-16
- **Registered office:** Evelina Court, Flat 3, Vinery Way, London, W6 0EX, United Kingdom
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | -£2,963 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GONZALEZ-CALVO DE MIGUEL, Margarita — director · British · appointed 2024-01-16
- MONEDERO MARTINEZ PARDO, Alfonso Eduardo — director · British · appointed 2024-01-16

### Beneficial owners (Persons with Significant Control)

- Mrs Margarita Gonzalez-Calvo De Miguel — 25–50% shares · individual PSC · United Kingdom — since 2024-01-16
- Mr Alfonso Eduardo Monedero Martinez Pardo — 25–50% shares · individual PSC · United Kingdom — since 2024-01-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15414533
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15414533
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15414533/filing-history

## 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 **MONGON LTD** — https://whiteintel.dev/entity/f1413d82-f2be-593e-8957-ee476d7e4e92 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONGON LTD**. Human view: https://whiteintel.dev/entity/f1413d82-f2be-593e-8957-ee476d7e4e92 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1413d82-f2be-593e-8957-ee476d7e4e92._

_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"._