---
title: "MOONSHINE INC LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72cb2d34-60c0-57aa-8dfa-ade7dc274b02
json: https://whiteintel.dev/api/public/dossier/72cb2d34-60c0-57aa-8dfa-ade7dc274b02
identifier: oo:GB-COH-11625966
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOONSHINE INC LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11625966`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72cb2d34-60c0-57aa-8dfa-ade7dc274b02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72cb2d34-60c0-57aa-8dfa-ade7dc274b02  

## Ownership & control

### Owners / controllers

- **Mrs Afsun Smith** (beneficial owner) — https://whiteintel.dev/entity/7e7810f9-6dd4-518b-a752-23ad5a6fbe2b
- **Mr Garrett Jp O'Connor** (beneficial owner) — https://whiteintel.dev/entity/f71ae5a9-b688-51b4-a649-c276d2746999
- **Mrs Afsun Smith** (beneficial owner) — https://whiteintel.dev/entity/103014c0-252a-4ce7-8f57-71dc37172045
- **Mr Garrett Jp O'Connor** (beneficial owner) — https://whiteintel.dev/entity/13678bdf-b28a-490e-b36e-e1c740c32ec4
- **Mrs Afsun Qureshi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f0aafc4-5cfb-4cdc-8b89-f9fa470f9fa9

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

A **5-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:** `11625966`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2018-10-16
- **Registered office:** Warehouse W, 3 Western Gateway, Royal Victoria Docks, London, E16 1BD
- **SIC:** 46342

### Officers

- QURESHI, Afsun — director · British · appointed 2019-08-27
- O'CONNOR, Garrett Jp — director · Irish · appointed 2019-06-27 · resigned 2019-09-30
- O'CONNOR, Garrett Jp — director · Irish · appointed 2019-04-19 · resigned 2019-06-26
- O'CONNOR, Garrett Jp — director · Irish · appointed 2018-10-16 · resigned 2018-12-07
- SMITH, Afsun — director · British · appointed 2018-10-16 · resigned 2019-06-28

### Beneficial owners (Persons with Significant Control)

- Mrs Afsun Qureshi — 75–100% shares · individual PSC · England — since 2019-12-12
- Mrs Afsun Smith — significant influence or control · individual PSC · England — ceased 2019-04-19
- Mr Garrett Jp O'Connor — significant influence or control · individual PSC · England — ceased 2018-12-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11625966
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11625966

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOONSHINE INC LIMITED**. Human view: https://whiteintel.dev/entity/72cb2d34-60c0-57aa-8dfa-ade7dc274b02 · Structured JSON: https://whiteintel.dev/api/public/dossier/72cb2d34-60c0-57aa-8dfa-ade7dc274b02._

_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"._