Who owns MAKE MONEY DROP LTD?

In the current sources, MAKE MONEY DROP LTD is connected to Mr Joseph Daniel Onus, Odeintein Fyn-Sydney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAKE MONEY DROP LTD's risk level?

WhiteIntel flags MAKE MONEY DROP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAKE MONEY DROP LTD appear across sources?

MAKE MONEY DROP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowDissolved

MAKE MONEY DROP LTD

Name: MAKE MONEY DROP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAKE MONEY DROP LTD, Company, GB

MAKE MONEY DROP LTD — dissolved UK company, incorporated 2024 (gb-coh:15450126). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1 registry.

GB-COH 15450126Inc. 29 Jan 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2024-01-29
Legal form: ltd
Activity: 47190
Registered office: 47 Nocks 47 Nocks Avenue, Birmingham, B24 9NB, United Kingdom

/02

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

MAKE MONEY DROP LTD
- Mr Joseph Daniel Onus· beneficial owner37.5%· via CH PSC
- Odeintein Fyn-Sydney· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 MAKE MONEY DROP LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

YOURS NOW · FREE

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 15450126
Status: dissolved
Type: ltd
Incorporated: 2024-01-29
Registered office: 47 Nocks 47 Nocks Avenue, Birmingham, B24 9NB, United Kingdom
SIC: 47190

/04

People & control

2 parties · 1 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.

●
ONUS, Joseph Daniel
- director · Nigerian · appointed 2024-01-29 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2024-01-29 · CH · PSC register
●
FYN-SYDNEY, Odeintein
- director · Nigerian · appointed 2024-01-29 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-10-01 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MAKE MONEY DROP LTD?: In the current sources, MAKE MONEY DROP LTD is connected to Mr Joseph Daniel Onus, Odeintein Fyn-Sydney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAKE MONEY DROP LTD's risk level?: WhiteIntel flags MAKE MONEY DROP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAKE MONEY DROP LTD appear across sources?: MAKE MONEY DROP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAKE MONEY DROP LTD. 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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