---
title: "MOLONEY & MOSS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13ff55ff-2cb3-4e60-9ac1-830e1b7f23a9
json: https://whiteintel.dev/api/public/dossier/13ff55ff-2cb3-4e60-9ac1-830e1b7f23a9
identifier: gb-coh:16507664
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOLONEY & MOSS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16507664`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13ff55ff-2cb3-4e60-9ac1-830e1b7f23a9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13ff55ff-2cb3-4e60-9ac1-830e1b7f23a9  

## Ownership & control

### Owners / controllers

- **Dean Moloney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c435944-39fb-4df9-9892-e4fef52f1f2e

### 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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `16507664`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-06-10
- **Registered office:** 23 MANOR CRESCENT, HAWARDEN, DEESIDE, CH5 3PS
- **SIC:** 47910 - Retail sale via mail order houses or via Internet

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16507664

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOLONEY & MOSS LIMITED**. Human view: https://whiteintel.dev/entity/13ff55ff-2cb3-4e60-9ac1-830e1b7f23a9 · Structured JSON: https://whiteintel.dev/api/public/dossier/13ff55ff-2cb3-4e60-9ac1-830e1b7f23a9._

_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"._