---
title: "MUSGRAVE RETAIL STORES NI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5adaccdd-305f-5b1a-b4d8-e99b867bd589
json: https://whiteintel.dev/api/public/dossier/5adaccdd-305f-5b1a-b4d8-e99b867bd589
identifier: oo:GB-COH-NI659002
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUSGRAVE RETAIL STORES NI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI659002`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5adaccdd-305f-5b1a-b4d8-e99b867bd589  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5adaccdd-305f-5b1a-b4d8-e99b867bd589  

## Ownership & control

### Owners / controllers

- **MUSGRAVE INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/af4ce091-f4bd-56d4-aa9d-fa68e5e76aaa

### 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:** `NI659002`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-13
- **Registered office:** Belfast Harbour Estate, 1/19 Dargan Drive, Belfast, BT3 9JG
- **SIC:** 47110

### Officers

- CONNOLLY, Eoin — secretary · appointed 2022-10-07
- KEATING, Andrew — director · Irish · appointed 2023-03-20
- MAGILL, Trevor — director · British · appointed 2020-08-03
- CUNNINGHAM, Alan — secretary · appointed 2021-02-28 · resigned 2022-04-04
- O'FLYNN, David — secretary · appointed 2019-02-13 · resigned 2021-02-28
- O'GRADY, Myles — secretary · appointed 2022-04-04 · resigned 2022-10-07
- CUNNINGHAM, Alan — director · Irish · appointed 2021-02-28 · resigned 2022-04-04
- KEELEY, Noel — director · Irish · appointed 2020-01-01 · resigned 2026-07-01
- MARTIN, Christopher Nicholas — director · British · appointed 2019-02-13 · resigned 2020-01-01
- MCCORMACK, Michael — director · Irish · appointed 2019-02-13 · resigned 2020-08-03
- O'FLYNN, David — director · Irish · appointed 2019-02-13 · resigned 2021-02-28
- O'GRADY, Myles — director · Irish · appointed 2022-04-04 · resigned 2022-10-07

### Beneficial owners (Persons with Significant Control)

- [Musgrave Investments Ltd](https://whiteintel.dev/entity/af4ce091-f4bd-56d4-aa9d-fa68e5e76aaa) — 75–100% shares · corporate PSC · Northern Ireland — since 2019-02-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI659002
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI659002

## 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 **MUSGRAVE RETAIL STORES NI LIMITED** — https://whiteintel.dev/entity/5adaccdd-305f-5b1a-b4d8-e99b867bd589 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUSGRAVE RETAIL STORES NI LIMITED**. Human view: https://whiteintel.dev/entity/5adaccdd-305f-5b1a-b4d8-e99b867bd589 · Structured JSON: https://whiteintel.dev/api/public/dossier/5adaccdd-305f-5b1a-b4d8-e99b867bd589._

_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"._