Who owns DMAC PREFAB LTD?

In the current sources, DMAC PREFAB LTD is connected to Mr Declan Mcshane, Mrs Colette Mcshane, DMAC ENGINEERING LIMITED, Mrs Colette Mcshane, Mr Declan Mcshane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DMAC PREFAB LTD's risk level?

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

Where does DMAC PREFAB LTD appear across sources?

DMAC PREFAB 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: 14

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

Legal entityLowActive

DMAC PREFAB LTD

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

DMAC PREFAB LTD — active UK company, incorporated 2012 (oo:GB-COH-NI611512). UBO chain traced 14 hops, 5 owners, 1 officer. Cited to 2 registries.

OO GB-COH-NI611512Inc. 02 Mar 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-03-02
Legal form: ltd
Activity: 71121
Registered office: 204 Washingbay Road, Coalisland, Co. Tyrone, BT71 5EG

/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

DMAC PREFAB LTD
- Mr Declan Mcshane· beneficial owner50%· via OpenOwnership
- Mrs Colette Mcshane· beneficial owner50%· via OpenOwnership
- DMAC ENGINEERING LIMITED· beneficial owner87.5%· via CH PSC
- Mrs Colette Mcshane· beneficial owner37.5%· via CH PSC
- Mr Declan Mcshane· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedSTANDARD

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

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WHAT YOU CAN SEEFREE

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: NI611512
Status: active
Type: ltd
Incorporated: 2012-03-02
Registered office: 204 Washingbay Road, Coalisland, Co. Tyrone, BT71 5EG
SIC: 71121

/04

People & control

3 parties · 2 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.

■
Dmac Engineering Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2020-10-27 · CH · PSC register
Also holds roles at 3 other companies
- Mr Declan Mcshanebeneficial owner
- Mrs Collette Mcshanebeneficial owner
- MCSHANE FAMILY HOLDINGS LTDbeneficial owner
●
MCSHANE, Declan
- director · Irish · appointed 2012-03-02 · Companies House
- individual PSC · 25–50% shares · ceased 2020-10-27 · CH · PSC register
●
Mrs Colette Mcshane
- individual PSC · 25–50% shares · N Ireland · ceased 2020-10-27 · CH · PSC register

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

/05

Common questions

Who owns DMAC PREFAB LTD?: In the current sources, DMAC PREFAB LTD is connected to Mr Declan Mcshane, Mrs Colette Mcshane, DMAC ENGINEERING LIMITED, Mrs Colette Mcshane, Mr Declan Mcshane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DMAC PREFAB LTD's risk level?: WhiteIntel flags DMAC PREFAB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DMAC PREFAB LTD appear across sources?: DMAC PREFAB 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 DMAC PREFAB 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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