In the current sources, JHL2 LTD is connected to Mr Barry Connolly, Mr Barry Connolly, Ms Ciara Donnelly, Vetranio Unlimited, Ms Ciara Donnelly and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JHL2 LTD's risk level?

WhiteIntel flags JHL2 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JHL2 LTD appear across sources?

JHL2 LTD 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: 15

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

Legal entityLowActive

JHL2 LTD

Name: JHL2 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JHL2 LTD, Company, GB

JHL2 LTD — active UK company, incorporated 2020 (oo:GB-COH-NI671594). UBO chain traced 15 hops, 10 owners, 2 holdings, 3 officers. Cited to 2 registries.

OO GB-COH-NI671594Inc. 06 Aug 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-08-06
Legal form: ltd
Activity: 41100
Registered office: Crobane Enterprise Park, 25 Hilltown Road, Newry, Down, BT34 2LJ, 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

JHL2 LTD
- Mr Barry Connolly· beneficial owner100%· via OpenOwnership
- Ms Ciara Donnelly· beneficial owner50%· via OpenOwnership
- Vetranio Unlimited· beneficial owner62.5%· via CH PSC
- Ms Ciara Donnelly· beneficial owner37.5%· via CH PSC
- VETRANIO NI LIMITED· beneficial owner62.5%· via CH PSC
- VETRANIO NI 2 LIMITED· beneficial owner62.5%· via CH PSC
- CIARA MARIE LIMITED· beneficial owner37.5%· via CH PSC
- Mr Barry Connolly· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

JHL2 LTD
- 10-14 LTD· beneficial owner37.5%· via CH PSC
- KH (BALMORAL) LTD· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

15 hops lockedDOSSIER

15-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.

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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.: NI671594
Status: active
Type: ltd
Incorporated: 2020-08-06
Registered office: Crobane Enterprise Park, 25 Hilltown Road, Newry, Down, BT34 2LJ, Northern Ireland
SIC: 41100

/04

People & control

11 parties · 4 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.

■
Ciara Marie Ltd
- corporate PSC · 25–50% shares · Northern Ireland · since 2020-08-06 · CH · PSC register
●
CONNOLLY, Barry Thomas
- director · Irish · appointed 2020-08-06 · Companies House
●
DONNELLY, William John
- director · Irish · appointed 2020-08-06 · Companies House
■
Vetranio Ni 2 Limited
- corporate PSC · 50–75% shares · Northern Ireland · since 2025-07-28 · CH · PSC register
- corporate PSC · 50–75% shares · Northern Ireland · ceased 2025-07-28 · CH · PSC register
Also holds roles at 8 other companies
- Mr Barry Thomas Connollybeneficial owner
- VETRANIO NI 2 LIMITEDbeneficial owner
- KENSINGTON MEDICAL INVESTMENTS LTDbeneficial owner
●
10-14 LTD
Also holds roles at 2 other companies
- Mr John Patrick Morganbeneficial owner
- JEEVES HOSPITALITY LTDbeneficial owner
●
CIARA MARIE LIMITED
Also holds roles at 5 other companies
- PBT RESIDENTIAL LTDbeneficial owner
- BENMORE PROPERTY MANAGEMENT SERVICES LIMITEDbeneficial owner
- MACKEN'S NEWCASTLE LTDbeneficial owner
●
KH (BALMORAL) LTD
Also holds roles at 1 other company
- BENMORE DEVELOPMENTS (N.I.) LIMITEDbeneficial owner
●
Mr Barry Connolly
- individual PSC · 75–100% shares · Ireland · ceased 2024-12-19 · CH · PSC register
- individual PSC · 75–100% shares · Ireland · ceased 2020-08-06 · CH · PSC register
●
Ms Ciara Donnelly
- individual PSC · 25–50% shares · Northern Ireland · ceased 2021-11-23 · CH · PSC register
■
Vetranio Unlimited
- corporate PSC · 50–75% shares · Isle Of Man · ceased 2020-08-06 · CH · PSC register
Also holds roles at 6 other companies
- JEEVES HOSPITALITY LTDbeneficial owner
- VETRANIO UK INVESTMENTS UNLIMITEDbeneficial owner
- KENSINGTON MEDICAL INVESTMENTS LTDbeneficial owner
●
WALPOLE, Ivan William
- director · Irish · appointed 2020-08-06 · resigned · Companies House

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

/05

Common questions

Who owns JHL2 LTD?: In the current sources, JHL2 LTD is connected to Mr Barry Connolly, Mr Barry Connolly, Ms Ciara Donnelly, Vetranio Unlimited, Ms Ciara Donnelly and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JHL2 LTD's risk level?: WhiteIntel flags JHL2 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JHL2 LTD appear across sources?: JHL2 LTD 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 JHL2 LTD. 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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