---
title: "MOODLEMAGIC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46d2f456-9313-56f1-96ce-7599f43e6d05
json: https://whiteintel.dev/api/public/dossier/46d2f456-9313-56f1-96ce-7599f43e6d05
identifier: oo:GB-COH-14816205
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOODLEMAGIC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14816205`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46d2f456-9313-56f1-96ce-7599f43e6d05  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46d2f456-9313-56f1-96ce-7599f43e6d05  

## Ownership & control

### Owners / controllers

- **Mahmoud Amin** (beneficial owner) — 100% — https://whiteintel.dev/entity/cc04dd38-68ce-5253-9077-c1e66221967a
- **Mahmoud Amin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5296f58d-25fc-45dc-a3e8-80b25437e4ec

### 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:** `14816205`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-20
- **Registered office:** C/O The Accountancy Partnership Suite 5, 5th Floor, City Reach, 5 Greenwich View Place, London, E14 9NN, England
- **SIC:** 86900

### Officers

- AMIN, Mahmoud — director · British · appointed 2023-04-20

### Beneficial owners (Persons with Significant Control)

- Mahmoud Amin — 75–100% shares · individual PSC · England — since 2023-04-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14816205
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14816205

## 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 **MOODLEMAGIC LTD** — https://whiteintel.dev/entity/46d2f456-9313-56f1-96ce-7599f43e6d05 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOODLEMAGIC LTD**. Human view: https://whiteintel.dev/entity/46d2f456-9313-56f1-96ce-7599f43e6d05 · Structured JSON: https://whiteintel.dev/api/public/dossier/46d2f456-9313-56f1-96ce-7599f43e6d05._

_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"._