---
title: "Smart Move Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/21caf51e-0c96-4e6f-a861-daf02c9078a2
json: https://whiteintel.dev/api/public/dossier/21caf51e-0c96-4e6f-a861-daf02c9078a2
identifier: psc:EFsk6NcuhCE0fT1xpwaOfm4zZnw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Smart Move Investments Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:EFsk6NcuhCE0fT1xpwaOfm4zZnw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/21caf51e-0c96-4e6f-a861-daf02c9078a2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/21caf51e-0c96-4e6f-a861-daf02c9078a2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **SMART MOVE INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-06060521` — https://whiteintel.dev/entity/353e63d5-2642-568a-b073-ea6fe0993a5c

## Ownership & control

### Holdings / subsidiaries

- **365 SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1b1d7c71-d3f1-536b-88fa-0c8b8056ecef

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

A **6-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.

## 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 **Smart Move Investments Limited** — https://whiteintel.dev/entity/21caf51e-0c96-4e6f-a861-daf02c9078a2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Smart Move Investments Limited**. Human view: https://whiteintel.dev/entity/21caf51e-0c96-4e6f-a861-daf02c9078a2 · Structured JSON: https://whiteintel.dev/api/public/dossier/21caf51e-0c96-4e6f-a861-daf02c9078a2._

_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"._