---
title: "MAKE MONEY MERCH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb38a09c-d43c-426b-bee4-956a6c8a8e15
json: https://whiteintel.dev/api/public/dossier/cb38a09c-d43c-426b-bee4-956a6c8a8e15
identifier: gb-coh:SC820455
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAKE MONEY MERCH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:SC820455`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb38a09c-d43c-426b-bee4-956a6c8a8e15  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb38a09c-d43c-426b-bee4-956a6c8a8e15  

## Ownership & control

### Owners / controllers

- **Ms Dannielle Anna Tracey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e596dbac-58e2-4808-95a4-490575b40545

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

A **1-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:** `SC820455`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-23
- **Registered office:** 14 Newton Place, C/O Gallone & Co., Glasgow, G3 7PY, Scotland
- **SIC:** 96090

### Officers

- TRACEY, Dannielle Anna — director · Scottish · appointed 2024-08-23

### Beneficial owners (Persons with Significant Control)

- Ms Dannielle Anna Tracey — 75–100% shares · individual PSC · Scotland — since 2024-08-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC820455

## 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 **MAKE MONEY MERCH LTD** — https://whiteintel.dev/entity/cb38a09c-d43c-426b-bee4-956a6c8a8e15 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAKE MONEY MERCH LTD**. Human view: https://whiteintel.dev/entity/cb38a09c-d43c-426b-bee4-956a6c8a8e15 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb38a09c-d43c-426b-bee4-956a6c8a8e15._

_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"._