---
title: "MERCHANT MONEY SPV B LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0906aafe-8e64-541b-a333-e14591b62c4f
json: https://whiteintel.dev/api/public/dossier/0906aafe-8e64-541b-a333-e14591b62c4f
identifier: oo:GB-COH-12310908
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERCHANT MONEY SPV B LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12310908`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0906aafe-8e64-541b-a333-e14591b62c4f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0906aafe-8e64-541b-a333-e14591b62c4f  

## Ownership & control

### Owners / controllers

- **MERCHANT MONEY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbba37fb-14e7-5728-b679-34797e33d7df
- **MERCHANT MONEY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbba37fb-14e7-5728-b679-34797e33d7df

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

A **20-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:** `12310908`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-12
- **Registered office:** 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
- **SIC:** 64303

### Officers

- STERN, Jonathan Lior — director · South African · appointed 2019-11-12
- GIRNUN, Danny Aaron — director · South African · appointed 2019-11-12 · resigned 2025-06-30

### Beneficial owners (Persons with Significant Control)

- [Merchant Money Ltd](https://whiteintel.dev/entity/dbba37fb-14e7-5728-b679-34797e33d7df) — 75–100% shares · corporate PSC · England — since 2019-11-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12310908
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12310908

## 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 **MERCHANT MONEY SPV B LTD** — https://whiteintel.dev/entity/0906aafe-8e64-541b-a333-e14591b62c4f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCHANT MONEY SPV B LTD**. Human view: https://whiteintel.dev/entity/0906aafe-8e64-541b-a333-e14591b62c4f · Structured JSON: https://whiteintel.dev/api/public/dossier/0906aafe-8e64-541b-a333-e14591b62c4f._

_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"._