Who owns MR. KIARAN J. O'MALLEY?

In the current sources, MR. KIARAN J. O'MALLEY is connected to Kiaran O' Malley, Grattanvale Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MR. KIARAN J. O'MALLEY's risk level?

WhiteIntel flags MR. KIARAN J. O'MALLEY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MR. KIARAN J. O'MALLEY appear across sources?

MR. KIARAN J. O'MALLEY 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: 2
Ownership hops held: 3

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

Legal entityLowActive

MR. KIARAN J. O'MALLEY

Name: MR. KIARAN J. O'MALLEY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MR. KIARAN J. O'MALLEY, Company, GB

MR. KIARAN J. O'MALLEY — active UK company, incorporated 2009 (oo:GB-COH-NI072937). UBO chain traced 3 hops, 2 owners, 2 officers. Cited to 2 registries.

OO GB-COH-NI072937Inc. 16 Jun 2009private unlimitedGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-06-16
Legal form: private unlimited
Activity: 86210
Registered office: 6b Upper Water Street, Newry, BT34 1DJ, 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

MR. KIARAN J. O'MALLEY
- Kiaran O' Malley· beneficial owner87.5%· via CH PSC
- Grattanvale Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MR. KIARAN J. O'MALLEY, resolved and sourced — yours to keep, no subscription.

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

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

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

Full ownership trace to the UBOSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Jun 2026Companies House
Confirmation statement overdue
16 Jun 2009Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: NI072937
Status: active
Type: private unlimited
Incorporated: 2009-06-16
Registered office: 6b Upper Water Street, Newry, BT34 1DJ, Northern Ireland
SIC: 86210

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2026-06-30overdue

/06

People & control

3 parties · 1 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.

●
O'MALLEY, Kiaran
- director · Irish · appointed 2009-06-16 · Companies House
- individual PSC · 75–100% shares · Northern Ireland · since 2021-06-01 · CH · PSC register
■
Grattanvale Limited
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2021-06-01 · CH · PSC register
Also holds roles at 2 other companies
- INISFREE STRUCTURES LIMITEDbeneficial owner
- Kiaran O'Malleybeneficial owner
●
KANE, Dorothy May
- secretary · British · appointed 2009-06-16 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MR. KIARAN J. O'MALLEY?: In the current sources, MR. KIARAN J. O'MALLEY is connected to Kiaran O' Malley, Grattanvale Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MR. KIARAN J. O'MALLEY's risk level?: WhiteIntel flags MR. KIARAN J. O'MALLEY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MR. KIARAN J. O'MALLEY appear across sources?: MR. KIARAN J. O'MALLEY 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 MR. KIARAN J. O'MALLEY. 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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