---
title: "CANE DE MONTE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd90e639-e439-40ed-84f7-29ba0ec496d3
json: https://whiteintel.dev/api/public/dossier/fd90e639-e439-40ed-84f7-29ba0ec496d3
identifier: gb-coh:16775543
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CANE DE MONTE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16775543`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd90e639-e439-40ed-84f7-29ba0ec496d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd90e639-e439-40ed-84f7-29ba0ec496d3  

## Ownership & control

### Owners / controllers

- **Miss Hacer Altin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c01cf995-d797-4c10-a8bd-7ad8dd0e9e60
- **Mr Nadeem Ahmad Naz** (beneficial owner) — https://whiteintel.dev/entity/183875bc-a5dc-4408-aee7-ebdad4fb82af
- **ZEPHYRA INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09c814dc-9299-40bc-8433-974a9fc6bef2

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

A **14-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:** `16775543`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-10-09
- **Registered office:** 15 Jockey’S Field, Atrium Court, London, WC1R 4BW, England
- **SIC:** 68100

### Officers

- NAZ, Nadeem Ahmad — director · British · appointed 2025-12-04
- ALTIN, Hacer — director · Turkish · appointed 2025-10-09 · resigned 2025-12-04

### Beneficial owners (Persons with Significant Control)

- [Zephyra Investments Limited](https://whiteintel.dev/entity/09c814dc-9299-40bc-8433-974a9fc6bef2) — 75–100% shares · corporate PSC · England — since 2025-12-04
- Mr Nadeem Ahmad Naz — significant influence or control · individual PSC · England — ceased 2025-12-04
- Miss Hacer Altin — 75–100% shares · individual PSC · United States — ceased 2025-12-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16775543

## 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 **CANE DE MONTE LTD** — https://whiteintel.dev/entity/fd90e639-e439-40ed-84f7-29ba0ec496d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CANE DE MONTE LTD**. Human view: https://whiteintel.dev/entity/fd90e639-e439-40ed-84f7-29ba0ec496d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd90e639-e439-40ed-84f7-29ba0ec496d3._

_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"._