---
title: "DONAGHY BROS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ee1842a-2b89-5654-b81d-10d8dbc8b17a
json: https://whiteintel.dev/api/public/dossier/6ee1842a-2b89-5654-b81d-10d8dbc8b17a
identifier: oo:GB-COH-NI030598
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DONAGHY BROS

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI030598`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6ee1842a-2b89-5654-b81d-10d8dbc8b17a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ee1842a-2b89-5654-b81d-10d8dbc8b17a  

## Ownership & control

### Owners / controllers

- **Mr James Donaghy** (beneficial owner) — 75% — https://whiteintel.dev/entity/57099e1e-6107-5bd1-a6ac-11ba15434e87
- **Mr Dermot Donaghy** (beneficial owner) — 50% — https://whiteintel.dev/entity/3da46fd9-f58e-563d-ae18-2d2fb8bbcda2
- **DIAMOND SHELF NUMBER 25** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92fe346c-a064-5434-a723-695ab74daa4a
- **Mr James Donaghy** (beneficial owner) — https://whiteintel.dev/entity/f08fcfaa-9ccb-4b31-85ea-3f7534fc7996
- **Mr Dermot Donaghy** (beneficial owner) — https://whiteintel.dev/entity/8ab1159c-8bdc-49c9-9fe5-3187fa97f3be

### Holdings / subsidiaries

- **DONAGHY BROS LIMAVADY** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/53cea98b-d731-59e1-ad81-08ff66934c4f

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

A **8-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:** `NI030598`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 1996-03-13
- **Registered office:** 34-40 Maghera Street, Kilrea, Coleraine, BT51 5QN, Northern Ireland
- **SIC:** 47540

### Officers

- DONAGHY, Dermot — director · Irish · appointed 2014-12-01
- DONAGHY, James — director · Northern Irish · appointed 2014-02-21
- DONAGHY, Maureen Teresa — secretary · Irish · appointed 1996-03-13 · resigned 2015-03-14
- DONAGHY, Maureen Teresa — director · Irish · appointed 1996-03-13 · resigned 2015-03-14
- DONAGHY, Sean — director · Irish · appointed 1996-03-13 · resigned 2011-11-24
- MCKIERNAN, Aileen — director · British · appointed 2014-02-21 · resigned 2014-12-01
- O KANE, Henry James — director · N Irish · appointed 2006-02-01 · resigned 2011-12-23

### Beneficial owners (Persons with Significant Control)

- Mr James Donaghy — significant influence or control · individual PSC · Northern Ireland — since 2016-04-06
- Mr Dermot Donaghy — significant influence or control · individual PSC · Northern Ireland — since 2016-04-06
- [Diamond Shelf Number 25 Limited](https://whiteintel.dev/entity/92fe346c-a064-5434-a723-695ab74daa4a) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2024-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI030598
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI030598

## 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 **DONAGHY BROS** — https://whiteintel.dev/entity/6ee1842a-2b89-5654-b81d-10d8dbc8b17a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DONAGHY BROS**. Human view: https://whiteintel.dev/entity/6ee1842a-2b89-5654-b81d-10d8dbc8b17a · Structured JSON: https://whiteintel.dev/api/public/dossier/6ee1842a-2b89-5654-b81d-10d8dbc8b17a._

_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"._