---
title: "Ms Monica Toapanta Valencia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd1133e9-2f4d-4b56-83c8-ec9d037e2fe2
json: https://whiteintel.dev/api/public/dossier/fd1133e9-2f4d-4b56-83c8-ec9d037e2fe2
identifier: psc:ux4cv2c9vn8s0n_VZ_k1GlO_UPY
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ms Monica Toapanta Valencia

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:ux4cv2c9vn8s0n_VZ_k1GlO_UPY`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd1133e9-2f4d-4b56-83c8-ec9d037e2fe2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd1133e9-2f4d-4b56-83c8-ec9d037e2fe2  

## Ownership & control

### Holdings / subsidiaries

- **J.M. VALENCIA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e441cc7b-4765-5ca0-a4db-377c335eae1d

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ms Monica Toapanta Valencia**. Human view: https://whiteintel.dev/entity/fd1133e9-2f4d-4b56-83c8-ec9d037e2fe2 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd1133e9-2f4d-4b56-83c8-ec9d037e2fe2._

_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"._