---
title: "SELECT TRADING (N.I.) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9be66ca1-ed3f-5b3b-9e1b-22f2a7bc1c96
json: https://whiteintel.dev/api/public/dossier/9be66ca1-ed3f-5b3b-9e1b-22f2a7bc1c96
identifier: oo:GB-COH-NI646668
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SELECT TRADING (N.I.) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI646668`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9be66ca1-ed3f-5b3b-9e1b-22f2a7bc1c96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9be66ca1-ed3f-5b3b-9e1b-22f2a7bc1c96  

## Ownership & control

### Owners / controllers

- **Paul Clifford Mawhinney** (beneficial owner) — 100% — https://whiteintel.dev/entity/036b1331-d7d1-5b5a-87fd-3eabd14da23f
- **Mr Paul Clifford Mawhinney** (beneficial owner) — 100% — https://whiteintel.dev/entity/71556423-32ec-5dcb-a3cf-cbf5b4328e31
- **Mr Paul Clifford Mawhinney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ac2fe6c-2792-42c8-a7c8-477cc4e63a67
- **Paul Clifford Mawhinney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/523e6f81-ec6d-4121-9ccc-7e183b6faf8b

### 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:** `NI646668`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-29
- **Registered office:** 38 Millreagh Avenue Dundonald, Belfast, BT16 1TZ, Northern Ireland
- **SIC:** 49320

### Officers

- MAWHINNEY, Paul Clifford — director · British · appointed 2017-11-01
- MAWHINNEY, Paul Clifford — director · British · appointed 2017-06-29 · resigned 2017-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Paul Clifford Mawhinney — 75–100% shares · individual PSC · Northern Ireland — since 2017-11-01
- Paul Clifford Mawhinney — 75–100% shares · individual PSC · Northern Ireland — ceased 2017-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI646668
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI646668

## 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 **SELECT TRADING (N.I.) LTD** — https://whiteintel.dev/entity/9be66ca1-ed3f-5b3b-9e1b-22f2a7bc1c96 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SELECT TRADING (N.I.) LTD**. Human view: https://whiteintel.dev/entity/9be66ca1-ed3f-5b3b-9e1b-22f2a7bc1c96 · Structured JSON: https://whiteintel.dev/api/public/dossier/9be66ca1-ed3f-5b3b-9e1b-22f2a7bc1c96._

_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"._