Who owns DAMIEN MCGAHON?

No ownership or control links for DAMIEN MCGAHON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DAMIEN MCGAHON's risk level?

WhiteIntel flags DAMIEN MCGAHON as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAMIEN MCGAHON appear across sources?

DAMIEN MCGAHON is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

LIVE · CORPUS

Dossier

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DAMIEN MCGAHON

Name: DAMIEN MCGAHON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAMIEN MCGAHON, Organization, IE

Low

OrganizationIE

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

DAMIEN MCGAHON is a Organization registered in IE resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

DAMIEN MCGAHON
- HAAGSE POORT (HOLDINGS)(MALTA) PLC· shareholder of
- CANADA SQUARE (MALTA) P.L.C.· shareholder of

/04

Directorship network

169 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HAAGSE POORT (HOLDINGS)(MALTA) PLC

JOHN P. FOLEYshareholder of
TOM O'NEILLshareholder of
FRANK BUTTIMERshareholder of
PATRICK BURKEshareholder of
JOHN FIELDshareholder of
NOREEN O'GORMANshareholder of
JAMES PETER KELLYshareholder of
MICHAEL EVANSdirector of
MICHAEL EVANSlegal representative of
MICHAEL EVANSshareholder of
QUARRYMAINE LIMITEDshareholder of
LEONARD MORANshareholder of
BERMAN INVESTMENTS LIMITEDshareholder of
PAUL ANTHONY a.k.a. TONY MCENTEEshareholder of
EDWARD FITZGERALDshareholder of
A.W. ENNIS (MOUNTMELLICK) LIMITEDshareholder of
EVANS RANDALL LIMITEDshareholder of
JOSEPH HICKEYshareholder of
MARK COURTNEYshareholder of
RICHARD COLLISshareholder of
CAROLINE SOYEshareholder of
WEALTH OPTIONS LTDshareholder of
CON O'LEARYshareholder of
SHANE MCCARTHYshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
TOM MANNIXshareholder of
WILLIAM KELLEHERshareholder of
MICHAEL PARKESshareholder of
LAURENCE O'NEILLshareholder of
JOHN MURPHYshareholder of
WILLIAM QUIRKEshareholder of
PATRICK MC SWEENEYshareholder of
RALPH PARKESshareholder of
JOHN O'DONNELLshareholder of
TANJA SHERLOCKshareholder of
DENISE COLLINSshareholder of
CHARLES SODENshareholder of
MARIE ANNE JONESshareholder of
MARIE JONESshareholder of
WILLIAM DINNEENshareholder of
WILLIAM JOSEPH HAZELshareholder of
DECLAN A. DUNNEshareholder of
BRIAN MC SWEENEYshareholder of
EDWARD WALSHshareholder of
JOHN FOYshareholder of
ROBERT MCCHESNEYshareholder of
THOMAS O'DRISCOLLshareholder of
PHILIP CRIMMINSshareholder of
CATHERINE CAULFIELDshareholder of
VERA DEEGANshareholder of
FRANK MCANENAshareholder of
PATRICK FOGARTYshareholder of
THOMAS WALSHshareholder of
GARRETT O'BRIENshareholder of
ANTHONY MURRAYshareholder of
CONSTANCE CASSIDYshareholder of
MICHAEL O'MALLEYshareholder of
PETER KEENANshareholder of
MARTIN LAWLESSshareholder of
ANNE MARIE SHEEHANshareholder of
PATRICK MC DONNELLshareholder of
DERMOT MORANshareholder of
ADRIAN MORANshareholder of
MARGARET KEANEshareholder of
THOMAS MURRAYshareholder of
BILLY MULHERNshareholder of
WILLIAM BRADLEYshareholder of
ROBERT CUMMINSshareholder of
JOHN SHERLOCKshareholder of
THOMAS STAFFORDshareholder of
JOHN O'CONNORshareholder of
GRAINNE MACKENshareholder of
PATRICK SHERLOCKshareholder of
FRANK KINSELLAshareholder of
ANTHONY EUGENE COLLINSshareholder of
DECLAN MORANshareholder of
DAVID CONWAYshareholder of
SEAMUS O'DOWDshareholder of
PATRICIA MACKEYshareholder of
DEREK MONTGOMERYshareholder of

CANADA SQUARE (MALTA) P.L.C.

DURGAR LIMITEDshareholder of
CONATY'S STEEL FABRICATIONS LIMITEDshareholder of
DAVID GEARYshareholder of
MC QUILLAN STAIRCASES LIMITEDshareholder of
MODERN PLANT HOLDINGSshareholder of
ELM COURT DEVELOPMENTS LTDshareholder of
ATLANFISH LIMITEDshareholder of
INDEPENDENT TRUSTEE COMPANY LIMITED AS TRUSTEE OF THE BRENDAN MULLEN PENSION TRUSTshareholder of
O'MAHONY ACTUARIAL & PENSIONS LEGAL SERVICES LTD AS TRUSTEE OF THE JABRAN EXECUTIVE PENSION SCHEMEshareholder of
A.W. ENNIS (MOUNTMELLICK) LIMITEDshareholder of
KELLYBEGS SEAFOODS LTDshareholder of
ALPHONSUS MC NAMARAshareholder of
THOMAS DALYshareholder of
JOHN BRADSHAWshareholder of
ROSHIN LIMITEDshareholder of
LDJ HOLDING LIMITEDshareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
ALEXANDER MAMOliquidator of
GERALD GODFREY JAMES PARKshareholder of
ANTOINE VINCIdirector of
ANTOINE VINCIlegal representative of
ANTOINE VINCIsecretary of
EXITEX LIMITEDshareholder of
WILLIAM KELLEHERshareholder of
CON JOSEPH RYANshareholder of
BRIAN SHERLOCKshareholder of
JACK PORTERshareholder of
LIAM DONOHOEshareholder of
JEREMY DOYLEshareholder of
JAMES DEVINEshareholder of
OSIRIS TRUST LIMITEDshareholder of
SEAN GARVEYshareholder of
EITHNE CONCANNONshareholder of
JOHN MULRYOshareholder of
FRANK CONAGHANshareholder of
EAMONN MC GINNshareholder of
JOHN AUGUSTINE KENNYshareholder of
TIM MURPHYshareholder of
GERARD DELANYshareholder of
SENAN JOSEPH MURPHYshareholder of
TOMMY KEENANshareholder of
DANIEL GEARYshareholder of
PHILIP SMITHshareholder of
JOHN MC GUINNESSshareholder of
PHILIP ALEXANDER BOLESshareholder of
LIAM THOMAS MULLENshareholder of
STEPHEN DALYshareholder of
MARY FAYshareholder of
KEVIN GILROYshareholder of
PATRICK BROGANshareholder of
PATRICK HANNIGANshareholder of
ANDREW DONOHOEshareholder of
BRENDAN FRANCIS HEAVEYshareholder of
STEPHEN MAYshareholder of
KEVIN JAMES O'CONNELLshareholder of
DAVID THOMPSON WRIGHTshareholder of
BRENDAN MC ENEANEYshareholder of
MACCON MICHAEL KEANEshareholder of
TADHG GEARYshareholder of
THOMAS KENNYshareholder of
NORA DALYshareholder of
JONATHAN MAYshareholder of
ANNE MARIE SHEEHANshareholder of
PATRICK DUGGANshareholder of
PAUL JOYCEshareholder of
ERIC WILLIAM POOLEshareholder of
SEAN BRADYshareholder of
DERMOT SMYTHshareholder of
JOSEPH GERARD DRURYshareholder of
FRANK HEMERYCKshareholder of
ROBERT MERVYN RICHARDSONshareholder of
DAVID KEEshareholder of
TERENCE MORANshareholder of
JAMES CHRISTOPHER FARRELLshareholder of
DESMOND KEEshareholder of
THOMAS CONLATE FLOODshareholder of
PAUL MOLLOYshareholder of
DEREK MONTGOMERYshareholder of
JOHN JOSEPH MURPHYshareholder of
ROBERT WESLEY JOHN KEEshareholder of
GRAHAM HANLONshareholder of
TREVOR HUNTERshareholder of
THOMAS O'CONNERshareholder of
JAMES JOSEPH CROWLEYshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAMIEN MCGAHON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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