---
title: "SUGAR HOUSE QUAY NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7565e13d-453e-54d8-b0f5-9d0f9c341db7
json: https://whiteintel.dev/api/public/dossier/7565e13d-453e-54d8-b0f5-9d0f9c341db7
identifier: oo:GB-COH-NI623890
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUGAR HOUSE QUAY NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI623890`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7565e13d-453e-54d8-b0f5-9d0f9c341db7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7565e13d-453e-54d8-b0f5-9d0f9c341db7  

## Ownership & control

### Owners / controllers

- **Mr. Niall Brendan Mulvaney** (beneficial owner) — 100% — https://whiteintel.dev/entity/86483294-9df6-50c1-ae8e-29afc5925686
- **Mr Rory Aidan Mulvaney** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2c4eced-6cd9-5fc9-9f0a-82d702263ff5
- **Mr. Niall Brendan Mulvaney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f77b5301-207c-431b-8b06-b8bca8774854
- **Mr Rory Aidan Mulvaney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7f9de8f-2712-4e27-a0c4-6a43f214da26

### Holdings / subsidiaries

- **CITIWIDE CONSULTING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8e44f45b-b03d-5d13-8b09-cd3a9345aec3
- **BAOBAB SECURITIES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/bc615113-fa1d-5765-a469-dd34b9631a45

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

A **4-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:** `NI623890`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-04-04
- **Registered office:** Unit 8 Monaghan Court Business Park, Monaghan Street, Newry, Co.Down, BT35 6BH, Northern Ireland
- **SIC:** 74909

### Officers

- MULVANEY, Rory Aidan — director · Irish · appointed 2018-04-05
- MULVANEY, Eoin, Mr. — director · Irish · appointed 2015-06-05 · resigned 2018-04-05
- MULVANEY, Niall Brendan — director · Irish · appointed 2014-04-04 · resigned 2015-06-05

### Beneficial owners (Persons with Significant Control)

- Mr Rory Aidan Mulvaney — 75–100% shares · individual PSC · Northern Ireland — since 2017-04-05
- Mr. Niall Brendan Mulvaney — 75–100% shares · individual PSC · Northern Ireland — ceased 2017-04-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI623890

## 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 **SUGAR HOUSE QUAY NOMINEES LIMITED** — https://whiteintel.dev/entity/7565e13d-453e-54d8-b0f5-9d0f9c341db7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUGAR HOUSE QUAY NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/7565e13d-453e-54d8-b0f5-9d0f9c341db7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7565e13d-453e-54d8-b0f5-9d0f9c341db7._

_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"._