---
title: "INTELLIGENT MONEY (I MONEY) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bebf246e-0325-577a-b816-b0e5e6729eb7
json: https://whiteintel.dev/api/public/dossier/bebf246e-0325-577a-b816-b0e5e6729eb7
identifier: oo:GB-COH-12275495
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INTELLIGENT MONEY (I MONEY) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12275495`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bebf246e-0325-577a-b816-b0e5e6729eb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bebf246e-0325-577a-b816-b0e5e6729eb7  

## Ownership & control

### Owners / controllers

- **LANDMARK LAW PARTNERS LTD** (beneficial owner) — https://whiteintel.dev/entity/cf3d857f-d022-5d3e-b7cd-600406c9456f
- **Mr Robert Nsubuga** (beneficial owner) — 50% — https://whiteintel.dev/entity/8d78e888-f1c5-51ea-9a16-5d7ab33a485c
- **Mr Robert Nsubuga** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/71391a6a-9c97-4345-b1b4-953f16feb372
- **LANDMARK LAW PARTNERS LTD** (beneficial owner) — https://whiteintel.dev/entity/cf3d857f-d022-5d3e-b7cd-600406c9456f

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

A **10-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:** `12275495`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-10-22
- **Registered office:** 71-75 Shelton Street C/O Landmark Capital Partnership Ltd, Shelton Street, London, WC2H 9JQ, England
- **SIC:** 64999

### Officers

- [LANDMARK CAPITAL PARTNERS LIMITED](https://whiteintel.dev/entity/23709173-3eda-4590-9a66-2838c2ca788a) — corporate secretary · appointed 2019-10-22
- NSUBUGA, Robert — director · Ugandan · appointed 2019-10-22
- [LANDMARK CAPITAL PARTNERS LIMITED](https://whiteintel.dev/entity/23709173-3eda-4590-9a66-2838c2ca788a) — corporate director · appointed 2019-10-22

### Beneficial owners (Persons with Significant Control)

- [Landmark Law Partners Ltd](https://whiteintel.dev/entity/cf3d857f-d022-5d3e-b7cd-600406c9456f) — significant influence or control · corporate PSC · United Kingdom — since 2021-11-30
- Mr Robert Nsubuga — 25–50% shares · individual PSC · United Kingdom — ceased 2021-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12275495

## 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 **INTELLIGENT MONEY (I MONEY) LTD** — https://whiteintel.dev/entity/bebf246e-0325-577a-b816-b0e5e6729eb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INTELLIGENT MONEY (I MONEY) LTD**. Human view: https://whiteintel.dev/entity/bebf246e-0325-577a-b816-b0e5e6729eb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/bebf246e-0325-577a-b816-b0e5e6729eb7._

_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"._