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Coverage — measured
Sources fused
2
Ownership hops held
34

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BALLYMACONN LIMITED

BALLYMACONN LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05472576). UBO chain traced 34 hops, 6 owners, 14 officers. Cited to 2 registries.

OO GB-COH-05472576Inc. 06 Jun 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-06-06
Legal form
ltd
Activity
86230
Registered office
Rosehill, New Barn Lane, Cheltenham, GL52 3LZ, United Kingdom
/02

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
34 hops lockedDOSSIER

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BALLYMACONN LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
05472576
Status
active
Type
ltd
Incorporated
2005-06-06
Registered office
Rosehill, New Barn Lane, Cheltenham, GL52 3LZ, United Kingdom
SIC
86230
/04

People & control

14 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

14 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BALLYMACONN LIMITED?
In the current sources, BALLYMACONN LIMITED is connected to Dr Judith Anne Mooney, Dr Dean Christopher Mooney, DENTEX CLINICAL LIMITED, DENTEX CLINICAL LIMITED, Dr Dean Christopher Mooney and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BALLYMACONN LIMITED's risk level?
WhiteIntel flags BALLYMACONN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALLYMACONN LIMITED appear across sources?
BALLYMACONN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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