Who owns Moneygram International Inc.?

No ownership or control links for Moneygram International Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Moneygram International Inc.'s risk level?

WhiteIntel flags Moneygram International Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Moneygram International Inc. appear across sources?

Moneygram International Inc. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Legal entityLow

Moneygram International Inc.

Name: Moneygram International Inc. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Moneygram International Inc., Company, GB

Moneygram International Inc. — UK company (gb-coh:3742161). 3 holdings. Every claim linked to its source.

GB-COH 3742161CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Moneygram International Inc.
- MONEYGRAM INTERNATIONAL HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- MPSG LIMITED· beneficial owner87.5%· via CH PSC
- MPSG HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Moneygram International Inc. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Moneygram International Inc. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Moneygram International Inc. is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MONEYGRAM INTERNATIONAL HOLDINGS LIMITED
Also holds roles at 2 other companies
- MONEYGRAM INTERNATIONAL LIMITEDbeneficial owner
- MIL OVERSEAS LIMITEDbeneficial owner
●
MPSG HOLDINGS LIMITED
Also holds roles at 1 other company
- MPSG LIMITEDbeneficial owner
●
MPSG LIMITED
Also holds roles at 1 other company
- MPSG HOLDINGS LIMITEDbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Moneygram International Inc.?: No ownership or control links for Moneygram International Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Moneygram International Inc.'s risk level?: WhiteIntel flags Moneygram International Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Moneygram International Inc. appear across sources?: Moneygram International Inc. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Moneygram International Inc.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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