---
title: "WAI GLOBAL HOLDINGS UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc2c9056-7fcb-5c03-b151-3c792391a67c
json: https://whiteintel.dev/api/public/dossier/bc2c9056-7fcb-5c03-b151-3c792391a67c
identifier: oo:GB-COH-14301158
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAI GLOBAL HOLDINGS UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14301158`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc2c9056-7fcb-5c03-b151-3c792391a67c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc2c9056-7fcb-5c03-b151-3c792391a67c  

## Ownership & control

### Owners / controllers

- **Ryan Moul** (beneficial owner) — 100% — https://whiteintel.dev/entity/95a03666-21e2-5751-9dbf-ee154af211ef
- **Seth Moul** (beneficial owner) — 100% — https://whiteintel.dev/entity/7ea345c5-26e8-51f3-afec-f0a1411978d1
- **Douglas Moul** (beneficial owner) — 100% — https://whiteintel.dev/entity/e82fe454-9092-54be-954d-11bbb84f5566
- **Jeffery Sween** (beneficial owner) — 100% — https://whiteintel.dev/entity/e044005e-ce12-5616-8a67-011cf0ee40f9
- **Douglas Moul** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92d5937c-7b28-4082-908d-95953bb2537f
- **Seth Moul** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/469e401b-0cf5-4350-abc4-3b4447da8862
- **Ryan Moul** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4d2dbec3-b9fd-4f80-8f48-bc42ce5ac070
- **Jeffery Sween** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/873760a0-95db-456e-b479-e3eded3f8288

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

A **8-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:** `14301158`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-08-17
- **Registered office:** Sovereign House, Christie Place Durban Road, Bognor Regis, West Sussex, PO22 9RT, United Kingdom
- **SIC:** 64209

### Officers

- WELLAND, Richard Andrew — secretary · appointed 2022-08-17
- MOUL, Douglas — director · American · appointed 2022-08-17
- MOUL, Ryan — director · American · appointed 2022-08-17
- MOUL, Seth — director · American · appointed 2022-08-17
- WELLAND, Richard Andrew — director · British · appointed 2022-08-17

### Beneficial owners (Persons with Significant Control)

- Douglas Moul — 75–100% shares · individual PSC · United States — ceased 2023-04-18
- Ryan Moul — 75–100% shares · individual PSC · United States — ceased 2023-04-18
- Seth Moul — 75–100% shares · individual PSC · United States — ceased 2023-04-18
- Jeffery Sween — 75–100% shares · individual PSC · United States — ceased 2022-08-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14301158
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14301158

## 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 **WAI GLOBAL HOLDINGS UK LIMITED** — https://whiteintel.dev/entity/bc2c9056-7fcb-5c03-b151-3c792391a67c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAI GLOBAL HOLDINGS UK LIMITED**. Human view: https://whiteintel.dev/entity/bc2c9056-7fcb-5c03-b151-3c792391a67c · Structured JSON: https://whiteintel.dev/api/public/dossier/bc2c9056-7fcb-5c03-b151-3c792391a67c._

_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"._