---
title: "CARNALBANAGH HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a808a18-ddd0-59fd-a979-65389776eadc
json: https://whiteintel.dev/api/public/dossier/0a808a18-ddd0-59fd-a979-65389776eadc
identifier: oo:GB-COH-NI723016
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARNALBANAGH HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI723016`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a808a18-ddd0-59fd-a979-65389776eadc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a808a18-ddd0-59fd-a979-65389776eadc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Carnalbanagh Holdings Limited** — source · `psc:TeKM1Qc3S02kpLx3bBU3b33m_zs` — https://whiteintel.dev/entity/6c8c7200-c1da-4112-97c8-9374f83103cf

## Ownership & control

### Owners / controllers

- **Mrs Patricia Julie Anne Morrissey** (beneficial owner) — 50% — https://whiteintel.dev/entity/b4b0c23e-af03-5d32-9865-3a61c7857525
- **Mr Thomas Paul Caves** (beneficial owner) — 50% — https://whiteintel.dev/entity/123879a0-2765-50e6-a0ef-9a0e092b4e44
- **Mr Thomas Paul Caves** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5cb296af-3596-4cfe-b165-068293dcd22e
- **Mrs Patricia Julie Anne Morrissey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/62da2f4f-abb8-4055-9238-0eec2c61aed6

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

A **4-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:** `NI723016`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-28
- **Registered office:** 205 Carnalbanagh Road, Broughshane, Ballymena, BT42 4NY, Northern Ireland
- **SIC:** 64209

### Officers

- CAVES, Thomas Paul — director · British · appointed 2024-10-28
- MORRISSEY, Patricia Julie Anne — director · British,Irish · appointed 2024-10-28

### Beneficial owners (Persons with Significant Control)

- Mrs Patricia Julie Anne Morrissey — 25–50% shares · individual PSC · Northern Ireland — since 2024-10-28
- Mr Thomas Paul Caves — 25–50% shares · individual PSC · Northern Ireland — since 2024-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI723016
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI723016

## 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 **CARNALBANAGH HOLDINGS LIMITED** — https://whiteintel.dev/entity/0a808a18-ddd0-59fd-a979-65389776eadc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARNALBANAGH HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0a808a18-ddd0-59fd-a979-65389776eadc · Structured JSON: https://whiteintel.dev/api/public/dossier/0a808a18-ddd0-59fd-a979-65389776eadc._

_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"._