Who owns MOULTON GOODIES LIMITED?

In the current sources, MOULTON GOODIES LIMITED is connected to Jonathan Paul Moulton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOULTON GOODIES LIMITED's risk level?

WhiteIntel flags MOULTON GOODIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOULTON GOODIES LIMITED appear across sources?

MOULTON GOODIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

MOULTON GOODIES LIMITED

Name: MOULTON GOODIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOULTON GOODIES LIMITED, Company, GB

MOULTON GOODIES LIMITED — registered UK company, incorporated 2022 (oo:GB-COH-OE001325). UBO chain traced 2 hops, 1 owner. Cited to 2 registries.

OO GB-COH-OE001325Inc. 04 Oct 2022registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2022-10-04
Legal form: registered overseas entity
Registered office: Plaza House, Fourth Floor, Admiral Park, St Peter Port, GY1 2HU, Guernsey

/02

Also appears in

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MOULTON GOODIES LIMITED
- Jonathan Paul Moulton· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MOULTON GOODIES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: OE001325
Status: registered
Type: registered overseas entity
Incorporated: 2022-10-04
Registered office: Plaza House, Fourth Floor, Admiral Park, St Peter Port, GY1 2HU, Guernsey

/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Jonathan Paul Moulton
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Guernsey · since 2013-07-29 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MOULTON GOODIES LIMITED?: In the current sources, MOULTON GOODIES LIMITED is connected to Jonathan Paul Moulton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOULTON GOODIES LIMITED's risk level?: WhiteIntel flags MOULTON GOODIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOULTON GOODIES LIMITED appear across sources?: MOULTON GOODIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOULTON GOODIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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