Who owns MONEYPITCH COMPANY LIMITED?

In the current sources, MONEYPITCH COMPANY LIMITED is connected to HERA INVESTMENTS LIMITED, Mr Nigel William Wray, Eurobeck Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MONEYPITCH COMPANY LIMITED's risk level?

WhiteIntel flags MONEYPITCH COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONEYPITCH COMPANY LIMITED appear across sources?

MONEYPITCH COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityMedium

MONEYPITCH COMPANY LIMITED

Name: MONEYPITCH COMPANY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MONEYPITCH COMPANY LIMITED, Company, MT

MONEYPITCH COMPANY LIMITED — Maltese company (oo:GB-COH-02830741). UBO chain traced 11 hops, 3 owners, 1 holding. Cited to 2 registries.

OO GB-COH-02830741Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MONEYPITCH COMPANY LIMITED
- HERA INVESTMENTS LIMITED· beneficial owner87.5%· via CH PSC
- Mr Nigel William Wray· beneficial owner87.5%· via CH PSC
- Eurobeck Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MONEYPITCH COMPANY LIMITED
- SYNCBEAM LIMITED· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MONEYPITCH COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HERA INVESTMENTS LIMITED
Also holds roles at 2 other companies
- Mr Nigel William Wraybeneficial owner
- Hna Group Limitedbeneficial owner
●
SYNCBEAM LIMITED
Also holds roles at 1 other company
- BRENDON STREET INVESTMENTS LIMITEDbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MONEYPITCH COMPANY LIMITED?: In the current sources, MONEYPITCH COMPANY LIMITED is connected to HERA INVESTMENTS LIMITED, Mr Nigel William Wray, Eurobeck Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONEYPITCH COMPANY LIMITED's risk level?: WhiteIntel flags MONEYPITCH COMPANY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONEYPITCH COMPANY LIMITED appear across sources?: MONEYPITCH COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MONEYPITCH COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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