---
title: "Octopus Money Unit Trust Managers Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a82b259d-d7c8-4d1a-b9b2-69ca7b851650
json: https://whiteintel.dev/api/public/dossier/a82b259d-d7c8-4d1a-b9b2-69ca7b851650
identifier: gb-coh:3000482
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Octopus Money Unit Trust Managers Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:3000482`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a82b259d-d7c8-4d1a-b9b2-69ca7b851650  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a82b259d-d7c8-4d1a-b9b2-69ca7b851650  

## Cross-source identity

The same real-world entity, resolved across sources:

- **OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED** — companies_house_bulk · `oo:GB-COH-03000482` — https://whiteintel.dev/entity/4743ec8e-1d0f-5cab-a1f5-24447f5e727d
- **OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED** — GLEIF · `lei:213800T4OJPVQB8MDS04` — https://whiteintel.dev/entity/adc1b351-e46f-5255-8406-9c2a112d0810

## Ownership & control

### Holdings / subsidiaries

- **OCTOPUS MONEY TRUSTEE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fa25249-f565-5210-a217-fd8b410f0bdb
- **OCTOPUS MONEY NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eddbb86e-5516-5a03-b82e-47b02c990038

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

A **32-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 (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against Octopus Money Unit Trust Managers Limited. The fields below belong to **OCTOPUS MONEY UNIT TRUST MANAGERS LIMITED** (`03000482`) — https://whiteintel.dev/entity/4743ec8e-1d0f-5cab-a1f5-24447f5e727d, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to Octopus Money Unit Trust Managers Limited.

- **Company number:** `03000482`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1994-12-12
- **Registered office:** 6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT
- **SIC:** 64302 - Activities of unit trusts, 64999 - Financial intermediation not elsewhere classified

## 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 **Octopus Money Unit Trust Managers Limited** — https://whiteintel.dev/entity/a82b259d-d7c8-4d1a-b9b2-69ca7b851650 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Octopus Money Unit Trust Managers Limited**. Human view: https://whiteintel.dev/entity/a82b259d-d7c8-4d1a-b9b2-69ca7b851650 · Structured JSON: https://whiteintel.dev/api/public/dossier/a82b259d-d7c8-4d1a-b9b2-69ca7b851650._

_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"._