---
title: "CASEY AGRI PLANT AND MACHINERY SALES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c15ead81-9290-48c3-b4a7-bc4dad3c2d5a
json: https://whiteintel.dev/api/public/dossier/c15ead81-9290-48c3-b4a7-bc4dad3c2d5a
identifier: gb-coh:NI732776
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASEY AGRI PLANT AND MACHINERY SALES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:NI732776`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c15ead81-9290-48c3-b4a7-bc4dad3c2d5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c15ead81-9290-48c3-b4a7-bc4dad3c2d5a  

## Ownership & control

### Owners / controllers

- **Mrs Kathy Leanne Casey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8546cacb-9413-4b9d-8777-d03ea121d6bf

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

A **1-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:** `NI732776`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-08-29
- **Registered office:** 87 Carrickbroad Road, Killeavy, Newry, BT35 8TQ, Northern Ireland
- **SIC:** 45112

### Officers

- CASEY, Kathy Leanne — director · Irish · appointed 2025-08-29

### Beneficial owners (Persons with Significant Control)

- Mrs Kathy Leanne Casey — 75–100% shares · individual PSC · Northern Ireland — since 2025-08-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI732776

## 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 **CASEY AGRI PLANT AND MACHINERY SALES LTD** — https://whiteintel.dev/entity/c15ead81-9290-48c3-b4a7-bc4dad3c2d5a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASEY AGRI PLANT AND MACHINERY SALES LTD**. Human view: https://whiteintel.dev/entity/c15ead81-9290-48c3-b4a7-bc4dad3c2d5a · Structured JSON: https://whiteintel.dev/api/public/dossier/c15ead81-9290-48c3-b4a7-bc4dad3c2d5a._

_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"._