---
title: "MOAI WEALTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34c04bed-fa84-57b4-be5e-19cba7ee622a
json: https://whiteintel.dev/api/public/dossier/34c04bed-fa84-57b4-be5e-19cba7ee622a
identifier: oo:GB-COH-03586388
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOAI WEALTH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03586388`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34c04bed-fa84-57b4-be5e-19cba7ee622a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34c04bed-fa84-57b4-be5e-19cba7ee622a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOAI WEALTH LIMITED** — GLEIF · `lei:213800KD6S4RG5S2DB60` — https://whiteintel.dev/entity/806336ec-a8bc-511f-aa3b-9afbdc507feb

## Ownership & control

### Owners / controllers

- **Jonathan Richard Lowe** (beneficial owner) — https://whiteintel.dev/entity/3f9bfe8c-3a9c-4e57-ac71-afeeecc91d8d
- **Jonathan Richard Lowe** (beneficial owner) — https://whiteintel.dev/entity/bb9010b5-6e73-4490-9cc0-a9dce44adc1d
- **Jonathan Richard Lowe** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/890ff26a-d796-409c-9adf-c90cc28da72b
- **MOAI GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/25d3761b-b5ba-562b-a627-9c09161cf065

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `03586388`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-06-24
- **Registered office:** 106 Whiteladies Road, Clifton, Bristol, BS8 2QW, England
- **SIC:** 64999

### Officers

- GARDHOUSE, Lee Nathan — director · British · appointed 2025-02-28
- MILLER, Jessica Helen — director · British · appointed 2025-02-28
- LOWE, Christina Jane — secretary · British · appointed 1998-06-24 · resigned 2025-02-28
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-06-24 · resigned 1998-06-24
- LOWE, Jonathan Richard — director · British · appointed 1998-06-24 · resigned 2025-02-28
- MINTER-KEMP, Robin John Edgcumbe — director · British · appointed 2015-03-24 · resigned 2019-08-30

### Beneficial owners (Persons with Significant Control)

- [Moai Group Limited](https://whiteintel.dev/entity/25d3761b-b5ba-562b-a627-9c09161cf065) — 75–100% shares · corporate PSC · England — since 2025-02-28
- Jonathan Richard Lowe — 50–75% votes · individual PSC · United Kingdom — ceased 2025-02-28
- Jonathan Richard Lowe — right to appoint and remove directors · individual PSC · United Kingdom — ceased 2025-02-28
- Jonathan Richard Lowe — 50–75% shares · individual PSC · United Kingdom — ceased 2025-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03586388
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03586388

## 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 **MOAI WEALTH LIMITED** — https://whiteintel.dev/entity/34c04bed-fa84-57b4-be5e-19cba7ee622a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOAI WEALTH LIMITED**. Human view: https://whiteintel.dev/entity/34c04bed-fa84-57b4-be5e-19cba7ee622a · Structured JSON: https://whiteintel.dev/api/public/dossier/34c04bed-fa84-57b4-be5e-19cba7ee622a._

_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"._