Who owns A.W. ENNIS (MOUNTMELLICK) LIMITED?

No ownership or control links for A.W. ENNIS (MOUNTMELLICK) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is A.W. ENNIS (MOUNTMELLICK) LIMITED's risk level?

WhiteIntel flags A.W. ENNIS (MOUNTMELLICK) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A.W. ENNIS (MOUNTMELLICK) LIMITED appear across sources?

A.W. ENNIS (MOUNTMELLICK) LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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A.W. ENNIS (MOUNTMELLICK) LIMITED

Name: A.W. ENNIS (MOUNTMELLICK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A.W. ENNIS (MOUNTMELLICK) LIMITED, Organization, IE

Medium

OrganizationIE

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 4
Sources: 1

/02

Key facts

Risk signal

Medium

Risk

A.W. ENNIS (MOUNTMELLICK) LIMITED is a Organization registered in IE resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Also appears in

GLEIF

A.W. ENNIS (MOUNTMELLICK) LIMITEDGLEIF · lei:635400E7SMRRCGXUIM71

The same real-world entity, resolved across sources.

/04

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

None in current sources.

Holdings / subsidiaries

A.W. ENNIS (MOUNTMELLICK) LIMITED
- HAAGSE POORT (HOLDINGS)(MALTA) PLC· shareholder of
- 33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC· shareholder of
- BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.· shareholder of
- CANADA SQUARE (MALTA) P.L.C.· shareholder of

/05

Directorship network

320 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HAAGSE POORT (HOLDINGS)(MALTA) PLC

JOHN P. FOLEYshareholder of
TOM O'NEILLshareholder of
FRANK BUTTIMERshareholder of
PATRICK BURKEshareholder of
JOHN FIELDshareholder of
NOREEN O'GORMANshareholder of
JAMES PETER KELLYshareholder of
MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
MICHAEL EVANSshareholder of
QUARRYMAINE LIMITEDshareholder of
LEONARD MORANshareholder of
BERMAN INVESTMENTS LIMITEDshareholder of
PAUL ANTHONY a.k.a. TONY MCENTEEshareholder of
EDWARD FITZGERALDshareholder of
EVANS RANDALL LIMITEDshareholder of
JOSEPH HICKEYshareholder of
MARK COURTNEYshareholder of
RICHARD COLLISshareholder of
CAROLINE SOYEshareholder of
WEALTH OPTIONS LTDshareholder of
CON O'LEARYshareholder of
SHANE MCCARTHYshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
TOM MANNIXshareholder of
WILLIAM KELLEHERshareholder of
MICHAEL PARKESshareholder of
LAURENCE O'NEILLshareholder of
JOHN MURPHYshareholder of
WILLIAM QUIRKEshareholder of
PATRICK MC SWEENEYshareholder of
RALPH PARKESshareholder of
JOHN O'DONNELLshareholder of
TANJA SHERLOCKshareholder of
DENISE COLLINSshareholder of
CHARLES SODENshareholder of
MARIE ANNE JONESshareholder of
MARIE JONESshareholder of
WILLIAM DINNEENshareholder of
WILLIAM JOSEPH HAZELshareholder of
DECLAN A. DUNNEshareholder of
BRIAN MC SWEENEYshareholder of
EDWARD WALSHshareholder of
JOHN FOYshareholder of
ROBERT MCCHESNEYshareholder of
THOMAS O'DRISCOLLshareholder of
PHILIP CRIMMINSshareholder of
CATHERINE CAULFIELDshareholder of
VERA DEEGANshareholder of
FRANK MCANENAshareholder of
PATRICK FOGARTYshareholder of
THOMAS WALSHshareholder of
GARRETT O'BRIENshareholder of
ANTHONY MURRAYshareholder of
CONSTANCE CASSIDYshareholder of
MICHAEL O'MALLEYshareholder of
PETER KEENANshareholder of
MARTIN LAWLESSshareholder of
ANNE MARIE SHEEHANshareholder of
PATRICK MC DONNELLshareholder of
DERMOT MORANshareholder of
ADRIAN MORANshareholder of
MARGARET KEANEshareholder of
THOMAS MURRAYshareholder of
BILLY MULHERNshareholder of
WILLIAM BRADLEYshareholder of
ROBERT CUMMINSshareholder of
JOHN SHERLOCKshareholder of
THOMAS STAFFORDshareholder of
JOHN O'CONNORshareholder of
GRAINNE MACKENshareholder of
PATRICK SHERLOCKshareholder of
FRANK KINSELLAshareholder of
ANTHONY EUGENE COLLINSshareholder of
DECLAN MORANshareholder of
DAVID CONWAYshareholder of
SEAMUS O'DOWDshareholder of
PATRICIA MACKEYshareholder of
DAMIEN MCGAHONshareholder of
DEREK MONTGOMERYshareholder of

33 OLD BROAD STREET (HOLDINGS) (MALTA) PLC

MICHAEL O'HANLONshareholder of
WAN LOI SUNGshareholder of
THOMAS a.k.a. NOEL LYNCHshareholder of
MICHAEL O'GARAshareholder of
MOYRA MC MAHONshareholder of
STEPHEN DALYshareholder of
BRIAN COYLEshareholder of
TIMOTHY RONALDSONshareholder of
MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
MICHAEL EVANSshareholder of
PERCY RYANshareholder of
PAUL MCCARTHYshareholder of
BRIAN SHERLOCKshareholder of
INDEPENDENT TRUSTEE COMPANY LIMITEDshareholder of
EVANS RANDALL LIMITEDshareholder of
JOHN MEANY O'BRIENshareholder of
DAVID BRACKENshareholder of
CIARAN MC COURTshareholder of
SEAN CONLONshareholder of
NIALL NORTONshareholder of
PAUL DUNNEshareholder of
VINCENT FINNshareholder of
PHELAN ELECTRICAL LIMITEDshareholder of
DAVYCREST NOMINEES LTDshareholder of
LEECAJAY LIMITEDshareholder of
GOODBODY STOCKBROKERS NOMINEES LIMITEDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
GARRY TOMLINSshareholder of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
EXITEX LIMITEDshareholder of
TIM CREMINshareholder of
RICHARD SAVAGEshareholder of
MICHAEL GEARYshareholder of
PETER FINNEGANshareholder of
JERRY O'LEARYshareholder of
MICHAEL O'SULLIVANshareholder of
PATRICK SHANAHANshareholder of
CHRIS HEALYshareholder of
PETER KIERNANshareholder of
JOHN O'DONNELLshareholder of
DECLAN BARBERshareholder of
CLAIRE RIORDANshareholder of
GARY DUFFYshareholder of
KIERAN NOEL COUGHLANshareholder of
PATRICK JOYshareholder of
JOHN BOYLANshareholder of
DENISE COLLINSshareholder of
NIAMH BRENNANshareholder of
MARK BRADLEYshareholder of
GERRY BURKEshareholder of
CHARLES ALLENshareholder of
ROBERT MCCHESNEYshareholder of
SEAMUS WALSHshareholder of
KEVIN GILROYshareholder of
DAVID MATTHEWSshareholder of
JOHN EGANshareholder of
MALCOLM CLEINshareholder of
LILIAN HEALYshareholder of
TERENCE GERARD a.k.a. TERRY O'DRISCOLLshareholder of
PATRICIA a.k.a. PAT WHYTEshareholder of
JOHN FRANCIS a.k.a. SEAN LEEshareholder of
MICHAEL O'MALLEYshareholder of
PAUL O'QUIGLEYshareholder of
CATHAL BRADYshareholder of
LARRY O'GARAshareholder of
MAURICE O'CONNORshareholder of
LAURENCE JOSEPH a.k.a. LARRY MC DONALDshareholder of
LORCAN MACKENshareholder of
BRIDGET DUFFYshareholder of
THOMAS a.k.a. TOM LAVELLEshareholder of
SEAN BRADYshareholder of
MICHAEL KEANEshareholder of
ROD GUINEYshareholder of
EDWIN MARTINshareholder of
PETER FAULKNERshareholder of
DEREK MONTGOMERYshareholder of
PETER MURPHYshareholder of
BRIDGET KEANEshareholder of
PATRICK WALSHshareholder of

BEDFONT LAKES (HOLDINGS) (MALTA) P.L.C.

ANDREW MC CARRENshareholder of
JAMES HORGANshareholder of
MARK KELLYshareholder of
MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
MICHAEL EVANSshareholder of
RICHARD DINEENshareholder of
PEDRAIG MC ELWAINshareholder of
PAUL VINCENT CROTTYshareholder of
MICHAEL QUINNshareholder of
EVANS RANDALL LIMITEDshareholder of
DERMOT GLYNNshareholder of
NEWCOURT RETIREMENT FUND MANAGERS LIMITEDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
EIBHLIN MURPHYshareholder of
EXITEX LIMITEDshareholder of
PETER ROCHEshareholder of
MARY PHYL DWYERshareholder of
ROBERT ANTHONY HORGANshareholder of
JANNES HELMHOLTshareholder of
HUGH MCKEONshareholder of
ERIC BRADYshareholder of
JOHN KIERAN BRENNANshareholder of
JOHN HOWARDshareholder of
WING CHUEN CHANshareholder of
JOHN BYRNEshareholder of
EUGENE KIERNANshareholder of
ANGELA MEEGANshareholder of
SEAMUS CLANCYshareholder of
MARY O'LOGHLENshareholder of
LORRAINE MC ALISTERshareholder of
ROBERT MCCHESNEYshareholder of
SEAMUS GAFFNEYshareholder of
THOMAS MARTIN JONESshareholder of
NIALL O' REILLYshareholder of
ANDREW DONOHOEshareholder of
JOHN BOYLANshareholder of
JOSEPH KIRKshareholder of
PHILIP LYNCHshareholder of
PHILIP PETER TRACEYshareholder of
DAMIEN LAVELLEshareholder of
ELEANOR MARY MC EVOYshareholder of
CARL HANRATTYshareholder of
EDWARD a.k.a. EAMONN MC ELWAINshareholder of
MICHAEL O'MALLEYshareholder of
CATHAL BRADYshareholder of
PATRICK DUGGANshareholder of
DAVID MELLONshareholder of
JOHN WILLIAM MULHERNshareholder of
MAURICE O'CONNORshareholder of
NIALL MC LOUGHLINshareholder of
THOMAS a.k.a. TOM LAVELLEshareholder of
EUGENE O'DWYERshareholder of
JOHN O'CONNORshareholder of
FINTAN PRICEshareholder of
FRANK CONNAGHANshareholder of
JAMES CORCORANshareholder of
PETER FAULKNERshareholder of
MICHAEL GREALISHshareholder of
AIDAN RYANshareholder of
PATRICK MC GAHERNshareholder of
DEIRDRE MARY GRANDIshareholder of
DERMOT O'ROURKEshareholder of
EUGENE MC GEEshareholder of

CANADA SQUARE (MALTA) P.L.C.

DURGAR LIMITEDshareholder of
CONATY'S STEEL FABRICATIONS LIMITEDshareholder of
DAVID GEARYshareholder of
MC QUILLAN STAIRCASES LIMITEDshareholder of
MODERN PLANT HOLDINGSshareholder of
ELM COURT DEVELOPMENTS LTDshareholder of
ATLANFISH LIMITEDshareholder of
INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE BRENDAN MULLEN PENSION TRUSTshareholder of
O'MAHONY ACTUARIAL & PENSIONS LEGAL SERVICES LTD AS TRUSTEE OF THE JABRAN EXECUTIVE PENSION SCHEMEshareholder of
KELLYBEGS SEAFOODS LTDshareholder of
ALPHONSUS MC NAMARAshareholder of
THOMAS DALYshareholder of
JOHN BRADSHAWshareholder of
ROSHIN LIMITEDshareholder of
LDJ HOLDING LIMITEDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
GERALD GODFREY JAMES PARKshareholder of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
EXITEX LIMITEDshareholder of
WILLIAM KELLEHERshareholder of
CON JOSEPH RYANshareholder of
BRIAN SHERLOCKshareholder of
JACK PORTERshareholder of
LIAM DONOHOEshareholder of
JEREMY DOYLEshareholder of
JAMES DEVINEshareholder of
OSIRIS TRUST LIMITEDshareholder of
SEAN GARVEYshareholder of
EITHNE CONCANNONshareholder of
JOHN MULRYOshareholder of
FRANK CONAGHANshareholder of
EAMONN MC GINNshareholder of
JOHN AUGUSTINE KENNYshareholder of
TIM MURPHYshareholder of
GERARD DELANYshareholder of
SENAN JOSEPH MURPHYshareholder of
TOMMY KEENANshareholder of
DANIEL GEARYshareholder of
PHILIP SMITHshareholder of
JOHN MC GUINNESSshareholder of
PHILIP ALEXANDER BOLESshareholder of
LIAM THOMAS MULLENshareholder of
STEPHEN DALYshareholder of
MARY FAYshareholder of
KEVIN GILROYshareholder of
PATRICK BROGANshareholder of
PATRICK HANNIGANshareholder of
ANDREW DONOHOEshareholder of
BRENDAN FRANCIS HEAVEYshareholder of
STEPHEN MAYshareholder of
KEVIN JAMES O'CONNELLshareholder of
DAVID THOMPSON WRIGHTshareholder of
BRENDAN MC ENEANEYshareholder of
MACCON MICHAEL KEANEshareholder of
TADHG GEARYshareholder of
THOMAS KENNYshareholder of
NORA DALYshareholder of
JONATHAN MAYshareholder of
ANNE MARIE SHEEHANshareholder of
PATRICK DUGGANshareholder of
PAUL JOYCEshareholder of
ERIC WILLIAM POOLEshareholder of
SEAN BRADYshareholder of
DERMOT SMYTHshareholder of
JOSEPH GERARD DRURYshareholder of
FRANK HEMERYCKshareholder of
ROBERT MERVYN RICHARDSONshareholder of
DAVID KEEshareholder of
TERENCE MORANshareholder of
DAMIEN MCGAHONshareholder of
JAMES CHRISTOPHER FARRELLshareholder of
DESMOND KEEshareholder of
THOMAS CONLATE FLOODshareholder of
PAUL MOLLOYshareholder of
DEREK MONTGOMERYshareholder of
JOHN JOSEPH MURPHYshareholder of
ROBERT WESLEY JOHN KEEshareholder of
GRAHAM HANLONshareholder of
TREVOR HUNTERshareholder of
THOMAS O'CONNERshareholder of
JAMES JOSEPH CROWLEYshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on A.W. ENNIS (MOUNTMELLICK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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