---
title: "CASSEY LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c60b381-6052-4b0b-9eb4-e3e47ada2f1d
json: https://whiteintel.dev/api/public/dossier/1c60b381-6052-4b0b-9eb4-e3e47ada2f1d
identifier: gb-coh:NI733030
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASSEY LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:NI733030`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1c60b381-6052-4b0b-9eb4-e3e47ada2f1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c60b381-6052-4b0b-9eb4-e3e47ada2f1d  

## Ownership & control

### Owners / controllers

- **Mr Ross Hawthorne** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2dfeb5fb-9834-4b49-a07b-078c737a98d4

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

A **1-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:** `NI733030`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2025-09-05
- **Registered office:** 70 Seagahan Road, Collone, Armagh, BT60 2BJ, Northern Ireland
- **SIC:** 49410

### Officers

- HAWTHORNE, Ross — director · Irish · appointed 2025-09-05

### Beneficial owners (Persons with Significant Control)

- Mr Ross Hawthorne — 75–100% shares · individual PSC · Northern Ireland — since 2025-09-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI733030

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASSEY LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/1c60b381-6052-4b0b-9eb4-e3e47ada2f1d · Structured JSON: https://whiteintel.dev/api/public/dossier/1c60b381-6052-4b0b-9eb4-e3e47ada2f1d._

_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"._