---
title: "WESTBURN LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efa617d5-fe2a-59ec-bdd8-988fe85c88d5
json: https://whiteintel.dev/api/public/dossier/efa617d5-fe2a-59ec-bdd8-988fe85c88d5
identifier: oo:GB-COH-SC240207
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WESTBURN LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC240207`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/efa617d5-fe2a-59ec-bdd8-988fe85c88d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efa617d5-fe2a-59ec-bdd8-988fe85c88d5  

## Ownership & control

### Owners / controllers

- **Mrs Patricia Moloney** (beneficial owner) — https://whiteintel.dev/entity/18450ae2-d2e2-54d5-afdd-19315d945d71
- **Mrs Patricia Moloney** (beneficial owner) — https://whiteintel.dev/entity/9e248748-8e36-4140-9af2-04fb40ec92d8

### 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:** `SC240207`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-11-27
- **Registered office:** 241 Westburn Road, Aberdeen, AB25 2QG
- **SIC:** 82990

### Officers

- MOLONEY, Matthew James — secretary · British · appointed 2003-02-12
- MOLONEY, Patricia — director · British · appointed 2002-11-27
- MORRICE, Graeme Charles — secretary · British · appointed 2002-11-27 · resigned 2003-02-12
- COSEC LIMITED — corporate nominee secretary · appointed 2002-11-27 · resigned 2002-11-27
- CODIR LIMITED — corporate nominee director · appointed 2002-11-27 · resigned 2002-11-27
- COSEC LIMITED — corporate nominee director · appointed 2002-11-27 · resigned 2002-11-27

### Beneficial owners (Persons with Significant Control)

- Mrs Patricia Moloney — significant influence or control · individual PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC240207
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC240207

## 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 **WESTBURN LTD.** — https://whiteintel.dev/entity/efa617d5-fe2a-59ec-bdd8-988fe85c88d5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WESTBURN LTD.**. Human view: https://whiteintel.dev/entity/efa617d5-fe2a-59ec-bdd8-988fe85c88d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/efa617d5-fe2a-59ec-bdd8-988fe85c88d5._

_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"._