---
title: "MOAI WEALTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/806336ec-a8bc-511f-aa3b-9afbdc507feb
json: https://whiteintel.dev/api/public/dossier/806336ec-a8bc-511f-aa3b-9afbdc507feb
identifier: lei:213800KD6S4RG5S2DB60
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOAI WEALTH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800KD6S4RG5S2DB60`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/806336ec-a8bc-511f-aa3b-9afbdc507feb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/806336ec-a8bc-511f-aa3b-9afbdc507feb  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOAI WEALTH LIMITED** — companies_house_bulk · `oo:GB-COH-03586388` — https://whiteintel.dev/entity/34c04bed-fa84-57b4-be5e-19cba7ee622a

## Ownership & control

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

A **6-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800KD6S4RG5S2DB60

## 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 **MOAI WEALTH LIMITED** — https://whiteintel.dev/entity/806336ec-a8bc-511f-aa3b-9afbdc507feb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOAI WEALTH LIMITED**. Human view: https://whiteintel.dev/entity/806336ec-a8bc-511f-aa3b-9afbdc507feb · Structured JSON: https://whiteintel.dev/api/public/dossier/806336ec-a8bc-511f-aa3b-9afbdc507feb._

_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"._