---
title: "MOON TRADING INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71c563e5-c0ea-50de-8eb0-0fe3cfec0d43
json: https://whiteintel.dev/api/public/dossier/71c563e5-c0ea-50de-8eb0-0fe3cfec0d43
identifier: oo:GB-COH-13682498
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOON TRADING INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13682498`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71c563e5-c0ea-50de-8eb0-0fe3cfec0d43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71c563e5-c0ea-50de-8eb0-0fe3cfec0d43  

## Ownership & control

### Owners / controllers

- **Mr La Pyae Thit** (beneficial owner) — 100% — https://whiteintel.dev/entity/39ee4dd4-6a6a-5670-aabc-dfa04e0e9fad

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

1. **Mr La Pyae Thit** — beneficial owner 100% → *MOON TRADING INTERNATIONAL LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13682498`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-10-15
- **Registered office:** 173 College Road, Liverpool, L23 3AT, England
- **SIC:** 70229

### Officers

- THIT, La Pyae — director · Burmese · appointed 2021-10-15

### Beneficial owners (Persons with Significant Control)

- Mr La Pyae Thit — 75–100% shares · individual PSC · England — since 2021-10-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13682498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOON TRADING INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/71c563e5-c0ea-50de-8eb0-0fe3cfec0d43 · Structured JSON: https://whiteintel.dev/api/public/dossier/71c563e5-c0ea-50de-8eb0-0fe3cfec0d43._

_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"._