---
title: "ARBOUR INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2b684de-6c31-5b4c-819f-ddfa5cf42e68
json: https://whiteintel.dev/api/public/dossier/b2b684de-6c31-5b4c-819f-ddfa5cf42e68
identifier: oo:GB-COH-NI653103
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARBOUR INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI653103`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2b684de-6c31-5b4c-819f-ddfa5cf42e68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2b684de-6c31-5b4c-819f-ddfa5cf42e68  

## Ownership & control

### Owners / controllers

- **Mr Paul James O'Rourke** (beneficial owner) — https://whiteintel.dev/entity/baa6c066-5026-55aa-aabf-38818135e71a
- **Mrs Fiona Murdock** (beneficial owner) — https://whiteintel.dev/entity/f30774fb-28fa-5ae8-acbb-b3c726cabf29
- **Kathleen Murdock** (beneficial owner) — https://whiteintel.dev/entity/a6cedbf2-8f81-5dab-887a-1b8bdd5aeddd
- **Mrs Kathleen Marie Murdock** (beneficial owner) — https://whiteintel.dev/entity/980f79c3-bf3d-403f-96e6-83810232b48d
- **Mr Paul James O'Rourke** (beneficial owner) — https://whiteintel.dev/entity/d032ce99-8c14-4303-b00a-a055a17be0eb
- **Van P Enterprises Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95b1a7a3-1c28-523c-9e96-3dca77c6a353
- **Mrs Fiona Murdock** (beneficial owner) — https://whiteintel.dev/entity/b3a3135a-0cb9-4537-8815-dfef1f9957e2
- **MARITIME TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/079dabf0-a32e-55de-92de-545ff0005634

### UBO chain (walk to the ultimate owner)

A **18-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:** `NI653103`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-05-17
- **Registered office:** The Factory, 184 Newry Road, Banbridge, BT32 3NB, Northern Ireland
- **SIC:** 98000

### Officers

- MCALISKEY, Fergal James — director · Irish · appointed 2019-11-20
- MURDOCK, Kathleen Marie — director · Irish · appointed 2018-05-17
- O'ROURKE, Paul James — director · Irish · appointed 2018-05-17
- TUMILTY, Martin Anthony — director · Irish · appointed 2019-11-20
- MURDOCK, Fiona — director · Irish · appointed 2018-05-17 · resigned 2025-06-11

### Beneficial owners (Persons with Significant Control)

- [Maritime Trustees Limited](https://whiteintel.dev/entity/079dabf0-a32e-55de-92de-545ff0005634) — significant influence or control · corporate PSC · Scotland — since 2024-07-17
- Mr Paul James O'Rourke — significant influence or control · individual PSC · Northern Ireland — since 2018-05-17
- Mrs Kathleen Marie Murdock — significant influence or control · individual PSC · Northern Ireland — since 2018-05-17
- Mrs Fiona Murdock — significant influence or control · individual PSC · Northern Ireland — ceased 2025-06-11
- [Lotus Homes Holdings Limited](https://whiteintel.dev/entity/95b1a7a3-1c28-523c-9e96-3dca77c6a353) — 75–100% shares · corporate PSC · Northern Ireland — ceased 2024-07-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI653103
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI653103

## 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 **ARBOUR INVESTMENTS LIMITED** — https://whiteintel.dev/entity/b2b684de-6c31-5b4c-819f-ddfa5cf42e68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARBOUR INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b2b684de-6c31-5b4c-819f-ddfa5cf42e68 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2b684de-6c31-5b4c-819f-ddfa5cf42e68._

_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"._