---
title: "RATHGAEL EXCHANGE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7e549a0-a3b3-575c-900b-45bdb14fe526
json: https://whiteintel.dev/api/public/dossier/b7e549a0-a3b3-575c-900b-45bdb14fe526
identifier: oo:GB-COH-NI617922
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RATHGAEL EXCHANGE

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI617922`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7e549a0-a3b3-575c-900b-45bdb14fe526  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7e549a0-a3b3-575c-900b-45bdb14fe526  

## Ownership & control

### Owners / controllers

- **Mr Colin James Johnston** (beneficial owner) — https://whiteintel.dev/entity/3ffab926-c5e9-5e71-9202-f47af162dae1
- **Mr Colin James Johnston** (beneficial owner) — https://whiteintel.dev/entity/375a8d1d-b7c4-4a02-bd8a-5f7f89c56b89
- **TRORY DEVELOPMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e53aa14-195f-5f9a-a6cb-bf5043d81ca8

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

A **12-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:** `NI617922`
- **Status:** active
- **Type:** private unlimited
- **Incorporated:** 2013-04-17
- **Registered office:** Block D, 17 Heron Road, Belfast, BT3 9LE, Northern Ireland
- **SIC:** 68209

### Officers

- SMYTH, Robert — secretary · British · appointed 2013-04-17
- JOHNSTON, Alison Mary Louise — director · British · appointed 2013-04-17
- JOHNSTON, Colin James — director · British · appointed 2013-04-17
- PALMER, Desmond Robert — director · British · appointed 2013-04-17 · resigned 2013-04-17
- [CS DIRECTOR SERVICES LIMITED](https://whiteintel.dev/entity/0daa6a7d-48f3-5f5b-8a05-44f0b0161e9b) — corporate director · appointed 2013-04-17 · resigned 2013-04-17

### Beneficial owners (Persons with Significant Control)

- [Trory Developments Limited](https://whiteintel.dev/entity/0e53aa14-195f-5f9a-a6cb-bf5043d81ca8) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06
- Mr Colin James Johnston — significant influence or control · individual PSC · Northern Ireland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI617922
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI617922

## 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 **RATHGAEL EXCHANGE** — https://whiteintel.dev/entity/b7e549a0-a3b3-575c-900b-45bdb14fe526 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RATHGAEL EXCHANGE**. Human view: https://whiteintel.dev/entity/b7e549a0-a3b3-575c-900b-45bdb14fe526 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7e549a0-a3b3-575c-900b-45bdb14fe526._

_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"._