---
title: "PAUL MOLONEY AUTOMOTIVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/823b4bce-a506-5f8c-a81e-e413591d6dc1
json: https://whiteintel.dev/api/public/dossier/823b4bce-a506-5f8c-a81e-e413591d6dc1
identifier: oo:GB-COH-09002751
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAUL MOLONEY AUTOMOTIVE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09002751`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/823b4bce-a506-5f8c-a81e-e413591d6dc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/823b4bce-a506-5f8c-a81e-e413591d6dc1  

## Ownership & control

### Owners / controllers

- **Paul David Moloney** (beneficial owner) — 100% — https://whiteintel.dev/entity/66b118ef-41a2-56d7-935b-d5d6447869f7
- **Paul David Moloney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f36514a2-924e-42da-9ddb-a41a125f00db

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

A **2-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:** `09002751`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-17
- **Registered office:** 20 Norgett's Lane, Melbourn, Cambridgeshire, SG8 6HS, United Kingdom
- **SIC:** 45200

### Officers

- MOLONEY, Paul David — director · British · appointed 2014-04-17
- KAHAN, Barbara — director · British · appointed 2014-04-17 · resigned 2014-04-17

### Beneficial owners (Persons with Significant Control)

- Paul David Moloney — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09002751
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09002751

## 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 **PAUL MOLONEY AUTOMOTIVE LIMITED** — https://whiteintel.dev/entity/823b4bce-a506-5f8c-a81e-e413591d6dc1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL MOLONEY AUTOMOTIVE LIMITED**. Human view: https://whiteintel.dev/entity/823b4bce-a506-5f8c-a81e-e413591d6dc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/823b4bce-a506-5f8c-a81e-e413591d6dc1._

_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"._