Who owns DOOLEY LIMITED?

In the current sources, DOOLEY LIMITED is connected to Mr Malcolm Gregory Dooley, Mr Malcolm Gregory Dooley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DOOLEY LIMITED's risk level?

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

Where does DOOLEY LIMITED appear across sources?

DOOLEY 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: 2
Ownership hops held: 2

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

Legal entityLowActive

DOOLEY LIMITED

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

DOOLEY LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04873936). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-04873936Inc. 21 Aug 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-08-21
Legal form: ltd
Activity: 41202
Registered office: Second Floor, 1 Church Square, Leighton Buzzard, LU7 1AE, England

/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

DOOLEY LIMITED
- Mr Malcolm Gregory Dooley· beneficial owner100%· via OpenOwnership
- Mr Malcolm Gregory Dooley· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 DOOLEY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04873936
Status: active
Type: ltd
Incorporated: 2003-08-21
Registered office: Second Floor, 1 Church Square, Leighton Buzzard, LU7 1AE, England
SIC: 41202

/04

People & control

4 parties · 2 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.

●
DOOLEY, Malcolm Gregory
- director · Irish · appointed 2003-08-21 · Companies House
- individual PSC · 75–100% shares · England · since 2016-08-21 · CH · PSC register
●
DOOLEY, Sharon Lisa
- secretary · British · appointed 2003-08-21 · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2003-08-21 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-08-21 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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