Who owns MONEY MONEY LIMITED?

No ownership or control links for MONEY MONEY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MONEY MONEY LIMITED's risk level?

MONEY MONEY LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MONEY MONEY LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityUnscoredCancelled

MONEY MONEY LIMITED

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

MONEY MONEY LIMITED — VC company (vc:1333). 6 holdings. Cited to 1 registry.

VC 1333CompanyVC

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: Cancelled

/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

None in current sources.

Holdings / subsidiaries

MONEY MONEY LIMITED
- Leeward Trust Corporation· registered agent
- St. Vincent Trust and Escrow Ltd· registered agent
- Galaxy Investment Company Ltd.· registered agent
- “Galaxy Investment Company Ltd.”· registered agent
- “St. Vincent Trust and Escrow Ltd”· registered agent
- “Leeward Trust Corporation”· registered agent

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MONEY MONEY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MONEY MONEY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VC coverage

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

Nothing further on MONEY MONEY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

SVG FSA

Status: Cancelled

/04

People & control

3 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.

●
Galaxy Investment Company Ltd.
Also holds roles at 18 other companies
- BANQUE DE FINANCIER LTD.registered agent
- ALPHA MANAGEMENT GROUP LTD.registered agent
- LIXAM TRUSTregistered agent
●
Leeward Trust Corporation
Also holds roles at 331 other companies
- WALLILABOU INVESTMENTS LIMITEDregistered agent
- TUCKER BAY HOLDINGS LIMITEDregistered agent
- VIOLA PURPOSE TRUSTregistered agent
●
St. Vincent Trust and Escrow Ltd
Also holds roles at 248 other companies
- ZEUS LLCregistered agent
- OLLEC INTERNATIONAL LIMITEDregistered agent
- BACCHUS LIMITEDregistered agent

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

/05

Common questions

Who owns MONEY MONEY LIMITED?: No ownership or control links for MONEY MONEY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MONEY MONEY LIMITED's risk level?: MONEY MONEY LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONEY MONEY LIMITED appear across sources?: MONEY MONEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (VC), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…