---
title: "MCG INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfa7d7dd-c081-5311-ab4c-8f1ffba03ec0
json: https://whiteintel.dev/api/public/dossier/cfa7d7dd-c081-5311-ab4c-8f1ffba03ec0
identifier: oo:GB-COH-NI709959
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MCG INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI709959`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfa7d7dd-c081-5311-ab4c-8f1ffba03ec0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfa7d7dd-c081-5311-ab4c-8f1ffba03ec0  

## Ownership & control

### Owners / controllers

- **Mrs Tanya Mcgeehan** (beneficial owner) — 100% — https://whiteintel.dev/entity/f41e677e-0f06-5f0c-8284-3729b41e2949
- **Mrs Tanya Mcgeehan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e662d06a-f92c-40a2-ad8b-fc27ac893bc9

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

A **2-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:** `NI709959`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-12
- **Registered office:** Concourse Building 3 2nd Floor, 15 Queens Road, Belfast, BT3 9DT, Northern Ireland
- **SIC:** 68100

### Officers

- MCGEEHAN, Tanya — director · Irish · appointed 2024-02-12

### Beneficial owners (Persons with Significant Control)

- Mrs Tanya Mcgeehan — 75–100% shares · individual PSC · Northern Ireland — since 2024-02-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI709959
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI709959

## 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 **MCG INVESTMENTS LTD** — https://whiteintel.dev/entity/cfa7d7dd-c081-5311-ab4c-8f1ffba03ec0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MCG INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/cfa7d7dd-c081-5311-ab4c-8f1ffba03ec0 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfa7d7dd-c081-5311-ab4c-8f1ffba03ec0._

_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"._