---
title: "MOTH & MINK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/912a9913-e67f-5760-b295-8b1ca698199e
json: https://whiteintel.dev/api/public/dossier/912a9913-e67f-5760-b295-8b1ca698199e
identifier: oo:GB-COH-NI699620
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOTH & MINK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI699620`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/912a9913-e67f-5760-b295-8b1ca698199e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/912a9913-e67f-5760-b295-8b1ca698199e  

## Ownership & control

### Owners / controllers

- **Margaret Smith** (beneficial owner) — 100% — https://whiteintel.dev/entity/03e7cbdb-dda4-5447-8620-e73a56c4fc43
- **Margaret Smith** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c07030f8-18fd-4374-9670-ca0aacde0c52

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

A **2-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:** `NI699620`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-25
- **Registered office:** 8 Chapel Road, Camlough, Newry, BT35 7HQ, Northern Ireland
- **SIC:** 13921, 31090, 47599

### Officers

- SMITH, Margaret — director · Irish · appointed 2023-07-25

### Beneficial owners (Persons with Significant Control)

- Margaret Smith — 75–100% shares · individual PSC · Northern Ireland — since 2023-07-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI699620
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI699620

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOTH & MINK LTD**. Human view: https://whiteintel.dev/entity/912a9913-e67f-5760-b295-8b1ca698199e · Structured JSON: https://whiteintel.dev/api/public/dossier/912a9913-e67f-5760-b295-8b1ca698199e._

_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"._