Who owns Mr Canice Martin Mallaghan?

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

What is Mr Canice Martin Mallaghan's risk level?

WhiteIntel flags Mr Canice Martin Mallaghan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Canice Martin Mallaghan appear across sources?

Mr Canice Martin Mallaghan is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Canice Martin Mallaghan

Name: Mr Canice Martin Mallaghan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Canice Martin Mallaghan, Person, IE

Low

PersonIE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: IE

Low

Risk

Mr Canice Martin Mallaghan controls or directs 1 company (IE).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Canice Martin Mallaghan
- MILLENIUM WAY DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

MILLENIUM WAY DEVELOPMENTS LIMITED

Mr Chau Lung Wanbeneficial owner
Mr Calum Cunninghambeneficial owner
Mr Chau Lung Wanbeneficial owner
Mr Calum Cunninghambeneficial owner
Mr Canice Martin Mallaghanbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Canice Martin Mallaghan. 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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