---
title: "KGM NI PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a78fd378-83a5-4085-af79-9046ca3dbd7d
json: https://whiteintel.dev/api/public/dossier/a78fd378-83a5-4085-af79-9046ca3dbd7d
identifier: gb-coh:NI729096
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KGM NI PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:NI729096`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a78fd378-83a5-4085-af79-9046ca3dbd7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a78fd378-83a5-4085-af79-9046ca3dbd7d  

## Ownership & control

### Owners / controllers

- **Mrs Karen Patricia Mcquillan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48302201-0aa7-435c-adb8-a717f1410d4d
- **Mr Gearoid Anton Mcquillan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/de39bc01-2797-4de4-9eeb-c1c27ff3950d

### 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:** `NI729096`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-05-02
- **Registered office:** 37 Clearwater, Londonderry, BT47 6BE, Northern Ireland
- **SIC:** 68209

### Officers

- MCQUILLAN, Gearoid Anton — director · Irish · appointed 2026-05-20
- MCQUILLAN, Karen Patricia — director · Irish · appointed 2025-05-02

### Beneficial owners (Persons with Significant Control)

- Mrs Karen Patricia Mcquillan — 25–50% shares · individual PSC · Northern Ireland — since 2025-05-02
- Mr Gearoid Anton Mcquillan — 25–50% shares · individual PSC · Northern Ireland — since 2025-05-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI729096

## 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 **KGM NI PROPERTIES LTD** — https://whiteintel.dev/entity/a78fd378-83a5-4085-af79-9046ca3dbd7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KGM NI PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/a78fd378-83a5-4085-af79-9046ca3dbd7d · Structured JSON: https://whiteintel.dev/api/public/dossier/a78fd378-83a5-4085-af79-9046ca3dbd7d._

_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"._