---
title: "MR. KIARAN J. O'MALLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ac2f690-8be4-523d-be34-ccbff15e35ce
json: https://whiteintel.dev/api/public/dossier/3ac2f690-8be4-523d-be34-ccbff15e35ce
identifier: oo:GB-COH-NI072937
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MR. KIARAN J. O'MALLEY

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI072937`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ac2f690-8be4-523d-be34-ccbff15e35ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ac2f690-8be4-523d-be34-ccbff15e35ce  

## Ownership & control

### Owners / controllers

- **Kiaran O' Malley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bcd7686-0551-45f3-b089-61e6d5b5f4a7
- **Grattanvale Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c31dfe4c-00df-4165-b61d-ed82eb4c459e

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

A **3-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:** `NI072937`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 2009-06-16
- **Registered office:** 6b Upper Water Street, Newry, BT34 1DJ, Northern Ireland
- **SIC:** 86210

### Officers

- O'MALLEY, Kiaran — director · Irish · appointed 2009-06-16
- KANE, Dorothy May — secretary · British · appointed 2009-06-16 · resigned 2009-06-16

### Beneficial owners (Persons with Significant Control)

- Kiaran O' Malley — 75–100% shares · individual PSC · Northern Ireland — since 2021-06-01
- [Grattanvale Limited](https://whiteintel.dev/entity/c31dfe4c-00df-4165-b61d-ed82eb4c459e) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2021-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI072937
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI072937

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MR. KIARAN J. O'MALLEY** — https://whiteintel.dev/entity/3ac2f690-8be4-523d-be34-ccbff15e35ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. KIARAN J. O'MALLEY**. Human view: https://whiteintel.dev/entity/3ac2f690-8be4-523d-be34-ccbff15e35ce · Structured JSON: https://whiteintel.dev/api/public/dossier/3ac2f690-8be4-523d-be34-ccbff15e35ce._

_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"._