---
title: "CT 13167917 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b677559f-70ac-50be-ae9e-d65de8b346ed
json: https://whiteintel.dev/api/public/dossier/b677559f-70ac-50be-ae9e-d65de8b346ed
identifier: oo:GB-COH-13167917
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CT 13167917 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13167917`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b677559f-70ac-50be-ae9e-d65de8b346ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b677559f-70ac-50be-ae9e-d65de8b346ed  

## Ownership & control

### Owners / controllers

- **Mr Stephen Michael Moran** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3d01cee-6284-4f64-b4c3-d2989e0d8162
- **American Asset Holdings Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62ee98ba-de81-4a3c-bcfc-cf56bfb5cc0c
- **Mrs Karen Moran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/60dd3cb9-d1c2-4652-a612-3004c8bcaa94
- **Miss Sophie Claire Moran** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ea47b735-68fc-4bd2-8c31-010cf3988cf9

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

A **4-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:** `13167917`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-29
- **Registered office:** 13167917 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 47789, 81300

### Officers

- [AMERICAN ASSET HOLDINGS LLC](https://whiteintel.dev/entity/62ee98ba-de81-4a3c-bcfc-cf56bfb5cc0c) — corporate director · appointed 2025-12-18
- MORAN, Karen — director · British · appointed 2021-01-29 · resigned 2024-05-15
- MORAN, Sophie Claire — director · British · appointed 2021-01-29 · resigned 2023-09-10
- MORAN, Stephen Michael — director · British · appointed 2024-05-15 · resigned 2025-12-18

### Beneficial owners (Persons with Significant Control)

- [American Asset Holdings, Llc](https://whiteintel.dev/entity/62ee98ba-de81-4a3c-bcfc-cf56bfb5cc0c) — 75–100% shares · corporate PSC · United States — since 2025-12-18
- Mr Stephen Michael Moran — 75–100% shares · individual PSC · United Kingdom — ceased 2025-12-18
- Mrs Karen Moran — 25–50% shares · individual PSC · England — ceased 2024-05-15
- Miss Sophie Claire Moran — 25–50% shares · individual PSC · England — ceased 2023-09-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13167917
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13167917

## 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 **CT 13167917 LIMITED** — https://whiteintel.dev/entity/b677559f-70ac-50be-ae9e-d65de8b346ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CT 13167917 LIMITED**. Human view: https://whiteintel.dev/entity/b677559f-70ac-50be-ae9e-d65de8b346ed · Structured JSON: https://whiteintel.dev/api/public/dossier/b677559f-70ac-50be-ae9e-d65de8b346ed._

_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"._