---
title: "MERCHANT MONEY SPV C LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71e5f62c-e910-5381-b3a0-4a749e946383
json: https://whiteintel.dev/api/public/dossier/71e5f62c-e910-5381-b3a0-4a749e946383
identifier: oo:GB-COH-12658295
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERCHANT MONEY SPV C LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12658295`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71e5f62c-e910-5381-b3a0-4a749e946383  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71e5f62c-e910-5381-b3a0-4a749e946383  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MERCHANT MONEY SPV C LTD** — GLEIF · `lei:5493007QFKJNJY7ELV41` — https://whiteintel.dev/entity/2954da3e-886a-52fc-8ea2-6d14fe003186

## Ownership & control

### Owners / controllers

- **MERCHANT MONEY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbba37fb-14e7-5728-b679-34797e33d7df
- **MERCHANT MONEY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbba37fb-14e7-5728-b679-34797e33d7df

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

A **20-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:** `12658295`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-09
- **Registered office:** 3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
- **SIC:** 64303

### Officers

- STERN, Jonathan Lior — director · South African · appointed 2020-06-09
- GIRNUN, Danny Aaron — director · South African · appointed 2020-06-09 · resigned 2025-06-30

### Beneficial owners (Persons with Significant Control)

- [Merchant Money Ltd](https://whiteintel.dev/entity/dbba37fb-14e7-5728-b679-34797e33d7df) — 75–100% shares · corporate PSC · England — since 2020-06-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12658295
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12658295

## 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 **MERCHANT MONEY SPV C LTD** — https://whiteintel.dev/entity/71e5f62c-e910-5381-b3a0-4a749e946383 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERCHANT MONEY SPV C LTD**. Human view: https://whiteintel.dev/entity/71e5f62c-e910-5381-b3a0-4a749e946383 · Structured JSON: https://whiteintel.dev/api/public/dossier/71e5f62c-e910-5381-b3a0-4a749e946383._

_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"._