---
title: "MOIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e329fb4-3d99-490e-ad4f-2ed51845ad4e
json: https://whiteintel.dev/api/public/dossier/9e329fb4-3d99-490e-ad4f-2ed51845ad4e
identifier: gb-coh:16496064
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOIN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16496064`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e329fb4-3d99-490e-ad4f-2ed51845ad4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e329fb4-3d99-490e-ad4f-2ed51845ad4e  

## Ownership & control

### Owners / controllers

- **Muhammet Elbir** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8f6e1014-a760-4a25-a279-d8ffe0e2367a

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `16496064`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-06-04
- **Registered office:** 102 Rookery Court, 80 Ruckholt Road, Mainyard Studios Office C05 G1123, London, E10 5FA, United Kingdom
- **SIC:** 46900, 47910

### Officers

- ELBIR, Muhammet — director · Turkish · appointed 2025-06-04

### Beneficial owners (Persons with Significant Control)

- Muhammet Elbir — 75–100% shares · individual PSC · United Kingdom — since 2025-06-04

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16496064

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOIN LTD**. Human view: https://whiteintel.dev/entity/9e329fb4-3d99-490e-ad4f-2ed51845ad4e · Structured JSON: https://whiteintel.dev/api/public/dossier/9e329fb4-3d99-490e-ad4f-2ed51845ad4e._

_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"._