---
title: "MOLONEY & CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3108ed6d-7dc7-508f-94d8-df8ea577bd88
json: https://whiteintel.dev/api/public/dossier/3108ed6d-7dc7-508f-94d8-df8ea577bd88
identifier: oo:GB-COH-14995113
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOLONEY & CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14995113`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3108ed6d-7dc7-508f-94d8-df8ea577bd88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3108ed6d-7dc7-508f-94d8-df8ea577bd88  

## Ownership & control

### Owners / controllers

- **Mr Thomas Edward Moloney** (beneficial owner) — 100% — https://whiteintel.dev/entity/f58daaf8-8311-563e-96cc-ffb95de0c13c
- **Mr Thomas Edward Moloney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bbb5cef3-ad6d-409d-a354-fdf57c4eb007

### 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:** `14995113`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-11
- **Registered office:** 53 Sheen Lane, London, SW14 8AB, United Kingdom
- **SIC:** 82990

### Officers

- MOLONEY, Thomas Edward — director · British · appointed 2023-07-11

### Beneficial owners (Persons with Significant Control)

- Mr Thomas Edward Moloney — 75–100% shares · individual PSC · United Kingdom — since 2023-07-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14995113
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14995113

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOLONEY & CO LTD**. Human view: https://whiteintel.dev/entity/3108ed6d-7dc7-508f-94d8-df8ea577bd88 · Structured JSON: https://whiteintel.dev/api/public/dossier/3108ed6d-7dc7-508f-94d8-df8ea577bd88._

_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"._