---
title: "CATAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6fe26ae-afab-548a-97b2-50480b026e2a
json: https://whiteintel.dev/api/public/dossier/f6fe26ae-afab-548a-97b2-50480b026e2a
identifier: oo:GB-COH-NI622706
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CATAR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI622706`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f6fe26ae-afab-548a-97b2-50480b026e2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6fe26ae-afab-548a-97b2-50480b026e2a  

## Ownership & control

### Owners / controllers

- **Mr Nicholas Anthony Cassidy** (beneficial owner) — 100% — https://whiteintel.dev/entity/45b799ff-3a09-5a2d-909c-3bcd08f27294
- **NGC ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/993dd467-0e77-56ab-be98-f0f19f4c3ce1
- **Mr Nicholas Anthony Cassidy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e008ca9-2cca-4d34-b8bd-f02ff3fa67ec

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

A **5-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:** `NI622706`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-02-06
- **Registered office:** 14-20 Tempo Road, Enniskillen, County Fermanagh, BT74 6HR
- **SIC:** 56302

### Officers

- CASSIDY, Nicholas Anthony — director · Irish · appointed 2014-08-22
- CASSIDY, Gavin — director · Northern Irish · appointed 2014-02-06 · resigned 2014-08-22

### Beneficial owners (Persons with Significant Control)

- Mr Nicholas Anthony Cassidy — 75–100% shares · individual PSC — since 2016-04-06
- [Ngc Enterprises Ltd](https://whiteintel.dev/entity/993dd467-0e77-56ab-be98-f0f19f4c3ce1) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI622706
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI622706

## 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 **CATAR LIMITED** — https://whiteintel.dev/entity/f6fe26ae-afab-548a-97b2-50480b026e2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATAR LIMITED**. Human view: https://whiteintel.dev/entity/f6fe26ae-afab-548a-97b2-50480b026e2a · Structured JSON: https://whiteintel.dev/api/public/dossier/f6fe26ae-afab-548a-97b2-50480b026e2a._

_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"._