---
title: "MAOIN PENSIO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f5748ae-e51c-5b7e-ae5c-cdd89c6ad09f
json: https://whiteintel.dev/api/public/dossier/9f5748ae-e51c-5b7e-ae5c-cdd89c6ad09f
identifier: oo:GB-COH-12469341
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAOIN PENSIO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12469341`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f5748ae-e51c-5b7e-ae5c-cdd89c6ad09f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f5748ae-e51c-5b7e-ae5c-cdd89c6ad09f  

## Ownership & control

### Owners / controllers

- **Mr Mark Thomas Rafferty** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e20142b3-56b0-46ab-9e20-8ca3848e8f67
- **Mrs Ruth Margaret Rafferty** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db982296-dfe3-4c1f-8fe7-80466b4a6256

### 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:** `12469341`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-18
- **Registered office:** 61 Turpington Lane, Bromley, BR2 8JA, England
- **SIC:** 68100, 68209

### Officers

- RAFFERTY, Mark Thomas — director · English · appointed 2020-02-18
- RAFFERTY, Ruth Margaret — director · English · appointed 2020-02-18
- RAFFERTY, Jack Joseph — director · English · appointed 2020-02-18 · resigned 2020-06-20
- RAFFERTY, Shannon Kathrine — director · English · appointed 2020-02-18 · resigned 2020-06-20

### Beneficial owners (Persons with Significant Control)

- Mrs Ruth Margaret Rafferty — 25–50% shares · individual PSC · England — since 2020-02-18
- Mr Mark Thomas Rafferty — 25–50% shares · individual PSC · England — since 2020-02-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12469341
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12469341

## 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 **MAOIN PENSIO LTD** — https://whiteintel.dev/entity/9f5748ae-e51c-5b7e-ae5c-cdd89c6ad09f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAOIN PENSIO LTD**. Human view: https://whiteintel.dev/entity/9f5748ae-e51c-5b7e-ae5c-cdd89c6ad09f · Structured JSON: https://whiteintel.dev/api/public/dossier/9f5748ae-e51c-5b7e-ae5c-cdd89c6ad09f._

_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"._