---
title: "Geraldine Feeney — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ad29fb2-a381-4fab-8d23-d9bcf42d1752
json: https://whiteintel.dev/api/public/dossier/0ad29fb2-a381-4fab-8d23-d9bcf42d1752
identifier: psc:IwV_P1aQJ4MrPNMNLRlQ4tu20rw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Geraldine Feeney

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:IwV_P1aQJ4MrPNMNLRlQ4tu20rw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ad29fb2-a381-4fab-8d23-d9bcf42d1752  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ad29fb2-a381-4fab-8d23-d9bcf42d1752  

## Ownership & control

### Holdings / subsidiaries

- **NSTA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90f8189e-803a-5247-b17f-6123be9c3fc9

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/bb2f4b0e-c817-43b3-bcfb-4916c2a7fd81)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e5c10f5f-f47e-5e4e-8b0d-db271d50f7ca)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/f3f862dc-42c5-4729-b1e8-fda6f2465d7b)

## 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 **Geraldine Feeney** — https://whiteintel.dev/entity/0ad29fb2-a381-4fab-8d23-d9bcf42d1752 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Geraldine Feeney**. Human view: https://whiteintel.dev/entity/0ad29fb2-a381-4fab-8d23-d9bcf42d1752 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ad29fb2-a381-4fab-8d23-d9bcf42d1752._

_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"._