---
title: "MONIKA BAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fded66f3-9aa9-49ec-a49c-38ca5e560f3f
json: https://whiteintel.dev/api/public/dossier/fded66f3-9aa9-49ec-a49c-38ca5e560f3f
identifier: gb-coh:16459714
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONIKA BAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16459714`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fded66f3-9aa9-49ec-a49c-38ca5e560f3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fded66f3-9aa9-49ec-a49c-38ca5e560f3f  

## Ownership & control

### Owners / controllers

- **Miss Monika Julia Bal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21125fca-0e1e-4a6c-a33f-6e6b0c8d1670

### 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:** `16459714`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-05-19
- **Registered office:** 6 West Lane, Crafthole, Torpoint, PL11 3BJ, England
- **SIC:** 68209

### Officers

- BAL, Monika Julia — director · British · appointed 2025-05-19

### Beneficial owners (Persons with Significant Control)

- Miss Monika Julia Bal — 75–100% shares · individual PSC · England — since 2025-05-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16459714

## 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 **MONIKA BAL LTD** — https://whiteintel.dev/entity/fded66f3-9aa9-49ec-a49c-38ca5e560f3f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONIKA BAL LTD**. Human view: https://whiteintel.dev/entity/fded66f3-9aa9-49ec-a49c-38ca5e560f3f · Structured JSON: https://whiteintel.dev/api/public/dossier/fded66f3-9aa9-49ec-a49c-38ca5e560f3f._

_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"._