Who owns HOLOHANS N.I. LTD?

In the current sources, HOLOHANS N.I. LTD is connected to Mrs Jane Emir Fearon, Mr Derek Joseph Fearon, Mrs Jane Emir Fearon, Mr Derek Joseph Fearon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOLOHANS N.I. LTD's risk level?

WhiteIntel flags HOLOHANS N.I. LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOLOHANS N.I. LTD appear across sources?

HOLOHANS N.I. LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

HOLOHANS N.I. LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-03-22
Legal form: ltd
Activity: 56101
Registered office: 43 University Road, Belfast, Co Antrim, BT7 1ND, United Kingdom

Low

Risk

HOLOHANS N.I. LTD is a ltd registered in GB, incorporated 2018-03-22 (active).

/03

Ownership & control

Owners / controllers

HOLOHANS N.I. LTD
- Mrs Jane Emir Fearon· beneficial owner75%· via OpenOwnership
- Mr Derek Joseph Fearon· beneficial owner75%· via OpenOwnership
- Mrs Jane Emir Fearon· beneficial owner62.5%· via ch_psc
- Mr Derek Joseph Fearon· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: NI651855
Status: active
Type: ltd
Incorporated: 2018-03-22
Registered office: 43 University Road, Belfast, Co Antrim, BT7 1ND, United Kingdom
SIC: 56101

Officers · 3 active

FEARON, Derek Joseph
director · Irish · appt 2018-03-22
FEARON, Jane Emir
director · Irish · appt 2018-03-22
HOLOHAN, Pearse Raymond
director · Irish · appt 2018-05-07

Beneficial owners · PSC · 1 current

●
Mrs Jane Emir Fearon
individual PSC · United Kingdom · since 2018-03-22
50–75% shares
●
Mr Derek Joseph Fearon
individual PSC · United Kingdom · ceased 2019-10-01
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOLOHANS N.I. LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on HOLOHANS N.I. LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "293df256-e330-50a8-a8ac-b380e5d7c5b5")