---
title: "Fts.Money Group Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80f9f005-7afd-55eb-b2dc-072fbab358ee
json: https://whiteintel.dev/api/public/dossier/80f9f005-7afd-55eb-b2dc-072fbab358ee
identifier: oo:GB-COH-13814085
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Fts.Money Group Holdings Limited

**Type:** Company  
**Identifier:** `oo:GB-COH-13814085`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80f9f005-7afd-55eb-b2dc-072fbab358ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80f9f005-7afd-55eb-b2dc-072fbab358ee  

## Ownership & control

### Owners / controllers

- **Ajmal Samuel** (beneficial owner) — 100% — https://whiteintel.dev/entity/7c7cbff9-9fca-59a8-8dc4-bed5ddf71e87
- **Ajmal Samuel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90403496-daef-4db2-b9f1-5a62025e4980
- **Fts.Money Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19530549-32a4-45dd-a3af-a29448128de0

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

1. **Ajmal Samuel** — beneficial owner 100% → *Fts.Money Group Holdings Limited*
1. **Ajmal Samuel** — beneficial owner 87.5% → *Fts.Money Group Holdings Limited*
1. **Fts.Money Group Holdings Limited** — beneficial owner 87.5% → *Fts.Money Group Holdings Limited*

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13814085

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fts.Money Group Holdings Limited**. Human view: https://whiteintel.dev/entity/80f9f005-7afd-55eb-b2dc-072fbab358ee · Structured JSON: https://whiteintel.dev/api/public/dossier/80f9f005-7afd-55eb-b2dc-072fbab358ee._

_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"._