---
title: "M3 HOLDINGS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0658abda-d786-5f34-8124-151f8e03d643
json: https://whiteintel.dev/api/public/dossier/0658abda-d786-5f34-8124-151f8e03d643
identifier: oo:GB-COH-09878049
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M3 HOLDINGS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09878049`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0658abda-d786-5f34-8124-151f8e03d643  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0658abda-d786-5f34-8124-151f8e03d643  

## Cross-source identity

The same real-world entity, resolved across sources:

- **M3 Holdings Ltd** — source · `gb-coh:9878049` — https://whiteintel.dev/entity/6419cd48-3d18-4f28-8df5-9ab002cad78b

## Ownership & control

### Owners / controllers

- **Mr Mihai Ivascu** (beneficial owner) — https://whiteintel.dev/entity/8e9cb384-b08b-5595-9171-e1ba74d672fe
- **Mr Mihai Ivascu** (beneficial owner) — https://whiteintel.dev/entity/1187e698-74f6-466e-85ce-415024e35341

### Holdings / subsidiaries

- **MONEYMAILME LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0c49471-7176-5d5a-a4d4-94bc7d0ccd14

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

A **2-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:** `09878049`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-11-18
- **Registered office:** 1 Giltspur Street, London, EC1A 9DD, United Kingdom
- **SIC:** 70100

### Officers

- IVASCU, Mihai — director · Romanian · appointed 2015-11-18
- MEARS, Paul Anthony — secretary · appointed 2015-11-18 · resigned 2017-12-11
- BOLSOM, Mark Nathan — director · British · appointed 2020-02-12 · resigned 2022-05-19
- CONROY, Michael John — director · British · appointed 2018-05-31 · resigned 2018-11-26
- KUTEMANN, Peter — director · Dutch · appointed 2017-01-31 · resigned 2017-07-26
- LUCA, Vlad — director · Romanian · appointed 2022-07-29 · resigned 2023-03-16
- MEARS, Alison Lesley — director · British · appointed 2016-06-10 · resigned 2016-12-12
- MEARS, Paul Anthony — director · British · appointed 2016-12-12 · resigned 2017-12-11

### Beneficial owners (Persons with Significant Control)

- Mr Mihai Ivascu — significant influence or control · individual PSC · Monaco — since 2016-06-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09878049
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09878049

## 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 **M3 HOLDINGS LTD** — https://whiteintel.dev/entity/0658abda-d786-5f34-8124-151f8e03d643 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M3 HOLDINGS LTD**. Human view: https://whiteintel.dev/entity/0658abda-d786-5f34-8124-151f8e03d643 · Structured JSON: https://whiteintel.dev/api/public/dossier/0658abda-d786-5f34-8124-151f8e03d643._

_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"._