---
title: "MONEYCORP BANK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/694f0373-b25c-5cc9-aba5-446dc8d4d541
json: https://whiteintel.dev/api/public/dossier/694f0373-b25c-5cc9-aba5-446dc8d4d541
identifier: lei:213800XLZGL9MX1X2Y70
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MONEYCORP BANK LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `lei:213800XLZGL9MX1X2Y70`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/694f0373-b25c-5cc9-aba5-446dc8d4d541  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/694f0373-b25c-5cc9-aba5-446dc8d4d541  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **MONEYCORP BANK LIMITED** — gibraltar_ubo · `eicn:113151` — https://whiteintel.dev/entity/f10afd39-3a4a-55a9-bd4b-65f6aeb181f7

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800XLZGL9MX1X2Y70

## 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 **MONEYCORP BANK LIMITED** — https://whiteintel.dev/entity/694f0373-b25c-5cc9-aba5-446dc8d4d541 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONEYCORP BANK LIMITED**. Human view: https://whiteintel.dev/entity/694f0373-b25c-5cc9-aba5-446dc8d4d541 · Structured JSON: https://whiteintel.dev/api/public/dossier/694f0373-b25c-5cc9-aba5-446dc8d4d541._

_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"._