Who owns Thomas Moloney?

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

What is Thomas Moloney's risk level?

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

Where does Thomas Moloney appear across sources?

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

LIVE · CORPUS

PersonLow

Thomas Moloney

Name: Thomas Moloney — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Thomas Moloney, Person, GB

Thomas Moloney — UK person (oo-person:GB-COH-PER-02801638-1dpMnafbHvVm4ytw09ZIC_riRuE). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Thomas Moloney
- TRANS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Thomas Moloney — 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 Thomas Moloney 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Thomas Moloney is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
TRANS HOLDINGS LIMITED
Also holds roles at 3 other companies
- TRANSAIR (UK) LIMITEDbeneficial owner
- Thomas Moloneybeneficial owner
- Mrs Kay Moloneybeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Thomas Moloney?: No ownership or control links for Thomas Moloney are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Thomas Moloney's risk level?: WhiteIntel flags Thomas Moloney as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Thomas Moloney appear across sources?: Thomas Moloney 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 Thomas Moloney. 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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