---
title: "MONFARDINI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffdac0e6-3b13-5a91-b8b0-e1fbdf3aca05
json: https://whiteintel.dev/api/public/dossier/ffdac0e6-3b13-5a91-b8b0-e1fbdf3aca05
identifier: oo:GB-COH-15554137
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONFARDINI LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15554137`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffdac0e6-3b13-5a91-b8b0-e1fbdf3aca05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffdac0e6-3b13-5a91-b8b0-e1fbdf3aca05  

## Ownership & control

### Owners / controllers

- **Mr Alexander Daniel Opitz** (beneficial owner) — 100% — https://whiteintel.dev/entity/aaa9ac52-377a-5736-904c-d46880ff01bd
- **Mr Alexander Daniel Opitz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e62a5db-dd32-4830-a590-71a6ddc7f595

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

1. **Mr Alexander Daniel Opitz** — beneficial owner 100% → *MONFARDINI LIMITED*
1. **Mr Alexander Daniel Opitz** — beneficial owner 87.5% → *MONFARDINI LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15554137`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2024-03-11
- **Registered office:** THE OTTERS BOTSOM LANE, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6BL
- **SIC:** 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15554137
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15554137

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONFARDINI LIMITED**. Human view: https://whiteintel.dev/entity/ffdac0e6-3b13-5a91-b8b0-e1fbdf3aca05 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffdac0e6-3b13-5a91-b8b0-e1fbdf3aca05._

_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"._