---
title: "WATERPOINT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/facd2067-a875-52f6-aa87-3b28f627a25a
json: https://whiteintel.dev/api/public/dossier/facd2067-a875-52f6-aa87-3b28f627a25a
identifier: oo:GB-COH-NI660664
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERPOINT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI660664`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/facd2067-a875-52f6-aa87-3b28f627a25a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/facd2067-a875-52f6-aa87-3b28f627a25a  

## Ownership & control

### Owners / controllers

- **Mr Sean Caughey** (beneficial owner) — 100% — https://whiteintel.dev/entity/f81202c7-83d8-5bce-b1d9-c7df524f26fc
- **Mr Conor Caughey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96a2ceaf-8c80-49c7-8fb5-07a6b0b0fbfd
- **Mr Conor Caughey** (beneficial owner) — 100% — https://whiteintel.dev/entity/44c02568-23c5-5c2b-af6c-258617c75b74
- **Mr Aamer Malik** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ebbffdb-dc69-57ca-9c04-b16270c3f92d
- **Mr Aamer Malik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11494472-4902-4b0e-a778-da08c4370dbc
- **Mr Sean Caughey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44afd51c-0e3b-4c99-ba7d-ffeef5e2c0ba

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

A **6-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:** `NI660664`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-04-15
- **Registered office:** 7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland
- **SIC:** 46900

### Officers

- MALIK, Aamer — director · British · appointed 2023-10-09
- CAUGHEY, Conor — director · Irish · appointed 2021-03-02 · resigned 2023-10-09
- CAUGHEY, Sean — director · Irish · appointed 2019-04-15 · resigned 2021-03-02

### Beneficial owners (Persons with Significant Control)

- Mr Aamer Malik — 75–100% shares · individual PSC · Northern Ireland — since 2023-10-09
- Mr Conor Caughey — 75–100% shares · individual PSC · Northern Ireland — ceased 2023-10-09
- Mr Sean Caughey — 75–100% shares · individual PSC · Northern Ireland — ceased 2021-03-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI660664

## 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 **WATERPOINT LIMITED** — https://whiteintel.dev/entity/facd2067-a875-52f6-aa87-3b28f627a25a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERPOINT LIMITED**. Human view: https://whiteintel.dev/entity/facd2067-a875-52f6-aa87-3b28f627a25a · Structured JSON: https://whiteintel.dev/api/public/dossier/facd2067-a875-52f6-aa87-3b28f627a25a._

_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"._