---
title: "CAELLOYA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bac836f8-4e93-5dc6-8f0d-089a71eb9bbd
json: https://whiteintel.dev/api/public/dossier/bac836f8-4e93-5dc6-8f0d-089a71eb9bbd
identifier: oo:GB-COH-NI666408
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAELLOYA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI666408`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bac836f8-4e93-5dc6-8f0d-089a71eb9bbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bac836f8-4e93-5dc6-8f0d-089a71eb9bbd  

## Ownership & control

### Owners / controllers

- **Mr Raymond Chavez** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6357cdb-7dd8-54de-b32e-57b42422288f
- **Ciara Mcelroy** (beneficial owner) — 100% — https://whiteintel.dev/entity/2a0d87c7-e2b2-52a2-bad1-0d60b486f63b
- **Ciara Mcelroy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97a9d06c-3242-49be-b96d-7ec8c3dc8114
- **Mr Raymond Chavez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3798a369-f79c-4ccf-8a41-625c218ead37

### 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:** `NI666408`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-12-09
- **Registered office:** 19 Bridge Street, Kilkeel, BT34 4AD, Northern Ireland
- **SIC:** 49410

### Officers

- CHAVEZ, Raymond — director · Filipino · appointed 2020-03-09
- MCELROY, Ciara — director · Irish · appointed 2019-12-09 · resigned 2020-03-09

### Beneficial owners (Persons with Significant Control)

- Mr Raymond Chavez — 75–100% shares · individual PSC · Northern Ireland — since 2020-03-09
- Ciara Mcelroy — 75–100% shares · individual PSC — ceased 2020-03-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI666408

## 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 **CAELLOYA LTD** — https://whiteintel.dev/entity/bac836f8-4e93-5dc6-8f0d-089a71eb9bbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAELLOYA LTD**. Human view: https://whiteintel.dev/entity/bac836f8-4e93-5dc6-8f0d-089a71eb9bbd · Structured JSON: https://whiteintel.dev/api/public/dossier/bac836f8-4e93-5dc6-8f0d-089a71eb9bbd._

_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"._