---
title: "TTT MONEYCORP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a2c61c2-a175-535e-a90b-9a3fe6af0380
json: https://whiteintel.dev/api/public/dossier/3a2c61c2-a175-535e-a90b-9a3fe6af0380
identifier: lei:213800OMDTVWIIX95Y89
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TTT MONEYCORP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800OMDTVWIIX95Y89`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3a2c61c2-a175-535e-a90b-9a3fe6af0380  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a2c61c2-a175-535e-a90b-9a3fe6af0380  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Ttt Moneycorp Limited** — source · `gb-coh:738837` — https://whiteintel.dev/entity/05fe4e1a-8c77-4175-9e4d-d0172d721d29
- **TTT MONEYCORP LIMITED** — companies_house_bulk · `oo:GB-COH-00738837` — https://whiteintel.dev/entity/7a509a0a-47cb-5fdd-9df7-6d1df4677029

## Ownership & control

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

A **24-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

- GLEIF — https://search.gleif.org/#/record/213800OMDTVWIIX95Y89

## 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 **TTT MONEYCORP LIMITED** — https://whiteintel.dev/entity/3a2c61c2-a175-535e-a90b-9a3fe6af0380 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TTT MONEYCORP LIMITED**. Human view: https://whiteintel.dev/entity/3a2c61c2-a175-535e-a90b-9a3fe6af0380 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a2c61c2-a175-535e-a90b-9a3fe6af0380._

_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"._