---
title: "MONO PROPERTY INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f44b3275-2549-41bb-a12f-7ced914b47fe
json: https://whiteintel.dev/api/public/dossier/f44b3275-2549-41bb-a12f-7ced914b47fe
identifier: gb-coh:17256839
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONO PROPERTY INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17256839`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f44b3275-2549-41bb-a12f-7ced914b47fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f44b3275-2549-41bb-a12f-7ced914b47fe  

## Ownership & control

### Owners / controllers

- **Mr German David Daza Baracaldo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/521212ca-5abb-4723-a967-45c87d211881

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

A **1-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:** `17256839`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-06-02
- **Registered office:** Flat 7, Jasmin Lodge, 19 Sherwood Gardens, London, SE16 3JA, United Kingdom
- **SIC:** 68100, 68209

### Officers

- DAZA BARACALDO, German David — director · British · appointed 2026-06-02

### Beneficial owners (Persons with Significant Control)

- Mr German David Daza Baracaldo — 75–100% shares · individual PSC · United Kingdom — since 2026-06-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17256839

## 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 **MONO PROPERTY INVESTMENTS LTD** — https://whiteintel.dev/entity/f44b3275-2549-41bb-a12f-7ced914b47fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONO PROPERTY INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/f44b3275-2549-41bb-a12f-7ced914b47fe · Structured JSON: https://whiteintel.dev/api/public/dossier/f44b3275-2549-41bb-a12f-7ced914b47fe._

_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"._