---
title: "MOGA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/037a1f49-cd39-4698-b594-87e5c6f80dab
json: https://whiteintel.dev/api/public/dossier/037a1f49-cd39-4698-b594-87e5c6f80dab
identifier: gb-coh:16669419
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOGA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16669419`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/037a1f49-cd39-4698-b594-87e5c6f80dab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/037a1f49-cd39-4698-b594-87e5c6f80dab  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOGA LIMITED** — OpenOwnership · `oo:GB-COH-02253032` — https://whiteintel.dev/entity/f44eee85-b3c3-567b-b122-c36ca7a7cfa2

## Ownership & control

### Owners / controllers

- **Mrs Amandeep Kaur Sohi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d9bf709-af05-4487-857c-acc99a27c4cb

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

A **5-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:** `16669419`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-24
- **Registered office:** 46 Wheatfield Close, Maidenhead, SL6 3PS, England
- **SIC:** 52290

### Officers

- SOHI, Amandeep Kaur — director · Indian · appointed 2025-08-24

### Beneficial owners (Persons with Significant Control)

- Mrs Amandeep Kaur Sohi — 75–100% shares · individual PSC · England — since 2025-08-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16669419

## 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 **MOGA LIMITED** — https://whiteintel.dev/entity/037a1f49-cd39-4698-b594-87e5c6f80dab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOGA LIMITED**. Human view: https://whiteintel.dev/entity/037a1f49-cd39-4698-b594-87e5c6f80dab · Structured JSON: https://whiteintel.dev/api/public/dossier/037a1f49-cd39-4698-b594-87e5c6f80dab._

_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"._