---
title: "MORAN TEA COMPANY,LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/96c11bad-88d7-52ee-b3ce-519a64781ffe
json: https://whiteintel.dev/api/public/dossier/96c11bad-88d7-52ee-b3ce-519a64781ffe
identifier: oo:GB-COH-00038164
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORAN TEA COMPANY,LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00038164`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/96c11bad-88d7-52ee-b3ce-519a64781ffe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/96c11bad-88d7-52ee-b3ce-519a64781ffe  

## Ownership & control

### Owners / controllers

- **Trans Global Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d92261a-2565-4ce0-9cd6-e9e8d0cae751

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

A **1-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00038164
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00038164

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MORAN TEA COMPANY,LIMITED** — https://whiteintel.dev/entity/96c11bad-88d7-52ee-b3ce-519a64781ffe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORAN TEA COMPANY,LIMITED**. Human view: https://whiteintel.dev/entity/96c11bad-88d7-52ee-b3ce-519a64781ffe · Structured JSON: https://whiteintel.dev/api/public/dossier/96c11bad-88d7-52ee-b3ce-519a64781ffe._

_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"._