Who owns MOGA LIMITED?

In the current sources, MOGA LIMITED is connected to Namiko Ohta, Namiko Ohta, Namiko Ohta, Namiko Ohta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOGA LIMITED's risk level?

WhiteIntel flags MOGA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOGA LIMITED appear across sources?

MOGA LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

MOGA LIMITED

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

MOGA LIMITED — dissolved UK company, incorporated 1988 (oo:GB-COH-02253032). UBO chain traced 5 hops, 4 owners, 3 officers. Cited to 1 registry.

OO GB-COH-02253032Inc. 09 May 1988ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1988-05-09
Legal form: ltd
Activity: 47990
Registered office: Craftwork Studios 1-3 Dufferin Street, London, EC1Y 8NA

/02

Also appears in

companies_house_bulk

MOGA LIMITEDcompanies_house_bulk · gb-coh:16669419

The same real-world entity, resolved across sources.

/03

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

MOGA LIMITED
- Namiko Ohta· beneficial owner100%· via OpenOwnership
- Namiko Ohta· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MOGA LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

Activity timeline

24 May 2027Companies House
Accounts due
06 Sept 2026Companies House
Confirmation statement due
09 May 1988Companies House
Registered

/05

Register record, filings & financials

live · Companies House

No Companies House register entry in our corpus is filed against this record. The filing detail below belongs to MOGA LIMITED (16669419) — a separate register record resolved to the same company — so the accounts dates, confirmation-statement dates and former names shown describe that record.

Company no.: 02253032
Status: dissolved
Type: ltd
Incorporated: 1988-05-09
Registered office: Craftwork Studios 1-3 Dufferin Street, London, EC1Y 8NA
SIC: 47990

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-05-24
Confirmation stmt due: 2026-09-06

/06

People & control

3 parties · 1 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.

●
OHTA, Namiko
- director · Japanese · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2016-04-06 · CH · PSC register
●
OKUNO, Hiroshi
- secretary · Japanese · appointed 2003-07-01 · resigned · Companies House
●
SERIZAWA, Yoshiaki
- secretary · British · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MOGA LIMITED?: In the current sources, MOGA LIMITED is connected to Namiko Ohta, Namiko Ohta, Namiko Ohta, Namiko Ohta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOGA LIMITED's risk level?: WhiteIntel flags MOGA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOGA LIMITED appear across sources?: MOGA LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOGA LIMITED. 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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