Who owns TARASIS INVESTMENTS LIMITED?

In the current sources, TARASIS INVESTMENTS LIMITED is connected to TARASIS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TARASIS INVESTMENTS LIMITED's risk level?

WhiteIntel flags TARASIS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TARASIS INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 21

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TARASIS INVESTMENTS LIMITED

Name: TARASIS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TARASIS INVESTMENTS LIMITED, Company, GB

TARASIS INVESTMENTS LIMITED — active UK company, incorporated 2025 (gb-coh:NI730001). UBO chain traced 21 hops, 1 owner, 2 officers. Cited to 1 registry.

GB-COH NI730001Inc. 02 Jun 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-06-02
Legal form: ltd
Activity: 68209
Registered office: Callan House Hill Street, Milford, Armagh, BT60 3NZ, Northern Ireland

/02

Ownership & control

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.

Owners / controllers

TARASIS INVESTMENTS LIMITED
- TARASIS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TARASIS INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: NI730001
Status: active
Type: ltd
Incorporated: 2025-06-02
Registered office: Callan House Hill Street, Milford, Armagh, BT60 3NZ, Northern Ireland
SIC: 68209

/04

People & control

3 parties · 3 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.

●
MACKLE, Gerald
- director · Northern Irish · appointed 2025-06-02 · Companies House
●
MACKLE, Mairead
- director · Northern Irish · appointed 2025-06-02 · Companies House
■
Tarasis Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2025-06-02 · CH · PSC register
Also holds roles at 8 other companies
- ALLIED HEALTHCARE GROUP LIMITEDbeneficial owner
- HOMECARE SUPPORT SERVICES LIMITEDbeneficial owner
- Allied Healthcare Group Limitedbeneficial owner

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TARASIS INVESTMENTS LIMITED?: In the current sources, TARASIS INVESTMENTS LIMITED is connected to TARASIS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TARASIS INVESTMENTS LIMITED's risk level?: WhiteIntel flags TARASIS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TARASIS INVESTMENTS LIMITED appear across sources?: TARASIS INVESTMENTS LIMITED 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 TARASIS INVESTMENTS LIMITED. 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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