Who owns CARRYCASTLE ENTERPRISES LTD?

In the current sources, CARRYCASTLE ENTERPRISES LTD is connected to Mr Michael Mcmullan, Mr Michael Mcmullan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARRYCASTLE ENTERPRISES LTD's risk level?

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

Where does CARRYCASTLE ENTERPRISES LTD appear across sources?

CARRYCASTLE ENTERPRISES 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: 2

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

Legal entityLowActive

CARRYCASTLE ENTERPRISES LTD

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

CARRYCASTLE ENTERPRISES LTD — active UK company, incorporated 2021 (oo:GB-COH-NI679437). UBO chain traced 2 hops, 2 owners, 1 holding, 2 officers. Cited to 2…

OO GB-COH-NI679437Inc. 20 May 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-05-20
Legal form: ltd
Activity: 64209
Registered office: 101 Drumflugh Road, Benburb, Dungannon, BT71 7LF, 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

CARRYCASTLE ENTERPRISES LTD
- Mr Michael Mcmullan· beneficial owner100%· via OpenOwnership
- Mr Michael Mcmullan· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CARRYCASTLE ENTERPRISES LTD
- MCMULLAN & O'DONNELL LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-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.

Everything we hold on CARRYCASTLE ENTERPRISES LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: NI679437
Status: active
Type: ltd
Incorporated: 2021-05-20
Registered office: 101 Drumflugh Road, Benburb, Dungannon, BT71 7LF, Northern Ireland
SIC: 64209

/04

People & control

2 parties · 1 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.

●
MCMULLAN, Michael
- secretary · appointed 2021-05-20 · Companies House
- director · Irish · appointed 2021-05-20 · Companies House
- individual PSC · 75–100% shares · Northern Ireland · since 2021-05-20 · CH · PSC register
●
MCMULLAN & O'DONNELL LIMITED
Also holds roles at 3 other companies
- Peter Mcmullanbeneficial owner
- Mr Francis O'Donnellbeneficial owner
- CLOGHERNEY DEVELOPMENTS LTDbeneficial owner

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CARRYCASTLE ENTERPRISES LTD?: In the current sources, CARRYCASTLE ENTERPRISES LTD is connected to Mr Michael Mcmullan, Mr Michael Mcmullan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARRYCASTLE ENTERPRISES LTD's risk level?: WhiteIntel flags CARRYCASTLE ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARRYCASTLE ENTERPRISES LTD appear across sources?: CARRYCASTLE ENTERPRISES 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 CARRYCASTLE ENTERPRISES 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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