Who owns LOTUS PROPERTY (N.I.) LIMITED?

In the current sources, LOTUS PROPERTY (N.I.) LIMITED is connected to Mr Eamonn White, Mr Paul James O'Rourke, Mr Eamonn White, Mr Paul James O'Rourke, LOTUS PROPERTY HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOTUS PROPERTY (N.I.) LIMITED's risk level?

WhiteIntel flags LOTUS PROPERTY (N.I.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOTUS PROPERTY (N.I.) LIMITED appear across sources?

LOTUS PROPERTY (N.I.) 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: 11

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

Legal entityLowActive

LOTUS PROPERTY (N.I.) LIMITED

Name: LOTUS PROPERTY (N.I.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOTUS PROPERTY (N.I.) LIMITED, Company, GB

LOTUS PROPERTY (N.I.) LIMITED — active UK company, incorporated 2016 (oo:GB-COH-NI638106). UBO chain traced 11 hops, 5 owners, 5 officers. Cited to 2…

OO GB-COH-NI638106Inc. 27 Apr 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-04-27
Legal form: ltd
Activity: 68100
Registered office: The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB, 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

LOTUS PROPERTY (N.I.) LIMITED
- Mr Eamonn White· beneficial owner100%· via OpenOwnership
- Mr Paul James O'Rourke· beneficial owner100%· via OpenOwnership
- Mr Eamonn White· beneficial owner87.5%· via CH PSC
- Mr Paul James O'Rourke· beneficial owner87.5%· via CH PSC
- LOTUS PROPERTY HOLDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-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 LOTUS PROPERTY (N.I.) 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.: NI638106
Status: active
Type: ltd
Incorporated: 2016-04-27
Registered office: The Factory, 184 Newry Road, Banbridge, Co Down, BT32 3NB, Northern Ireland
SIC: 68100

/04

People & control

6 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.

●
COULSON, Alastair John Paul
- director · British · appointed 2022-06-01 · Companies House
■
Lotus Property Holdco Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2022-04-26 · CH · PSC register
Also holds roles at 13 other companies
- WELLWOOD PROPCO LIMITEDbeneficial owner
- VOLTAR INVESTMENTS LIMITEDbeneficial owner
- MARITIME TRUSTEES LIMITEDbeneficial owner
●
MCALISKEY, Fergal James
- director · Irish · appointed 2022-05-20 · resigned · Companies House
●
O'ROURKE, Paul James
- director · Irish · appointed 2019-12-20 · resigned · Companies House
- individual PSC · 75–100% shares · Northern Ireland · ceased 2022-04-26 · CH · PSC register
●
SHEPPARD, Paul
- director · Irish · appointed 2016-04-29 · resigned · Companies House
●
WHITE, Eamonn
- director · Irish · appointed 2016-04-27 · resigned · Companies House
- individual PSC · 75–100% shares · Northern Ireland · ceased 2019-12-20 · CH · PSC register

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

/05

Common questions

Who owns LOTUS PROPERTY (N.I.) LIMITED?: In the current sources, LOTUS PROPERTY (N.I.) LIMITED is connected to Mr Eamonn White, Mr Paul James O'Rourke, Mr Eamonn White, Mr Paul James O'Rourke, LOTUS PROPERTY HOLDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LOTUS PROPERTY (N.I.) LIMITED's risk level?: WhiteIntel flags LOTUS PROPERTY (N.I.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LOTUS PROPERTY (N.I.) LIMITED appear across sources?: LOTUS PROPERTY (N.I.) 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 LOTUS PROPERTY (N.I.) 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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