---
title: "MOLLOY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94f3334e-ea45-53cf-88c4-6059ee8c768d
json: https://whiteintel.dev/api/public/dossier/94f3334e-ea45-53cf-88c4-6059ee8c768d
identifier: oo:GB-COH-SC218500
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOLLOY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC218500`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/94f3334e-ea45-53cf-88c4-6059ee8c768d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94f3334e-ea45-53cf-88c4-6059ee8c768d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOLLOY LIMITED** — GLEIF · `lei:213800UWDICGS1ROT756` — https://whiteintel.dev/entity/ee71cde5-2720-5a04-91f7-ecd77a4931d7

## Ownership & control

### Owners / controllers

- **Mr Liam Patrick Mario Sharkey** (beneficial owner) — 100% — https://whiteintel.dev/entity/676bd9fc-56e9-5146-b7f0-125edd1a6e34
- **Mr Liam Patrick Mario Sharkey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c5cff55-9e22-4aad-a899-073460caee2a

### 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:** `SC218500`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-04-25
- **Registered office:** Edan, Pitmedden, Ellon, AB41 7PD, Scotland
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-04-30 |
|---|---:|
| Net assets | £27,526 |
| Cash | £458 |
| Shareholder funds | £200 |
| Fixed assets | £35,237 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- SHARKEY, Liam Patrick Mario — director · British · appointed 2001-04-25
- SHARKEY, William Joseph — secretary · British · appointed 2001-04-25 · resigned 2017-04-20
- OSWALDS OF EDINBURGH LIMITED — corporate nominee secretary · appointed 2001-04-25 · resigned 2001-04-25
- SHARKEY, Kathleen Cameron — director · British · appointed 2018-06-04 · resigned 2025-10-13
- SHARKEY, William Joseph — director · British · appointed 2001-04-25 · resigned 2017-04-20
- JORDANS (SCOTLAND) LIMITED — corporate nominee director · appointed 2001-04-25 · resigned 2001-04-25

### Beneficial owners (Persons with Significant Control)

- Mr Liam Patrick Mario Sharkey — 75–100% shares · individual PSC · Scotland — since 2017-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC218500
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC218500/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC218500

## 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 **MOLLOY LIMITED** — https://whiteintel.dev/entity/94f3334e-ea45-53cf-88c4-6059ee8c768d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOLLOY LIMITED**. Human view: https://whiteintel.dev/entity/94f3334e-ea45-53cf-88c4-6059ee8c768d · Structured JSON: https://whiteintel.dev/api/public/dossier/94f3334e-ea45-53cf-88c4-6059ee8c768d._

_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"._