---
title: "MOGOL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/394b23cd-d96a-544d-b219-c98f2876f315
json: https://whiteintel.dev/api/public/dossier/394b23cd-d96a-544d-b219-c98f2876f315
identifier: oo:GB-COH-SC415880
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOGOL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC415880`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/394b23cd-d96a-544d-b219-c98f2876f315  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/394b23cd-d96a-544d-b219-c98f2876f315  

## Ownership & control

### Owners / controllers

- **Dr David Ian Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/69aa9244-c91e-599f-934b-f08e339cce7e
- **Mr Lawrence Quinton Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/de18e919-5a88-5de3-a889-10cabd850df8
- **Mr Clint Ryan Smith** (beneficial owner) — 50% — https://whiteintel.dev/entity/1d5f7048-8f6b-5302-bebe-1e1ee4990ad7
- **Dr David Ian Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/93c85ae3-6fc2-46c8-80c2-cff95988bfd0
- **Mr Clint Ryan Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/70210824-4394-4bfc-9a1c-f0ff07cc5e27
- **Mr Clint Ryan Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dfdb3847-ab60-40f0-bb14-14867df704c9
- **Mr Lawrence Quinton Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/981e58da-4672-4fa7-a9ac-bbac99013f7c
- **Mr Lawrence Quinton Smith** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/eff39060-82a6-4893-b60f-a30622658ca2

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

A **8-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC415880
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC415880

## 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 **MOGOL LTD** — https://whiteintel.dev/entity/394b23cd-d96a-544d-b219-c98f2876f315 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOGOL LTD**. Human view: https://whiteintel.dev/entity/394b23cd-d96a-544d-b219-c98f2876f315 · Structured JSON: https://whiteintel.dev/api/public/dossier/394b23cd-d96a-544d-b219-c98f2876f315._

_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"._