For the very first time
we now have a paper trail between an IPAS Director of companies making €120million+ and an elected politician.
That politician is Daniel Ennis...🧵
Dominicks Bargains Ltd made headlines this week for getting caught selling illegal cigarettes
But everyone has overlooked the 3 people who incorporated this company:
Tony Walsh - Director (fined by Revenue)
Daniel Ennis - CoSec (Social Democrat Cllr)
Carol Dwyer - Presenter (IPAS Director €120mil+)
Who is Carol Dwyer?
(Anyone following closely will know her name)
She runs a corporate services firm "Beacon Company Secretaries"
She is a director of major IPAS contractors:
Gateway Integration: €50m+
Seefin Investments: €31m+
Airways Centre: €27m+
& others 👇🏻
All of these companies are ultimately owned through Isle of Man company called "Besga Lp Inc"
We have no idea of who the real beneficial owners are.
All we know, is that they are all connected.
Carol Dwyer's job is to be the face... not the owner.
One company is particularly interesting:
Gateway Integration ULC
It operates an IPAS centre in East Wall.
Carol Dwyer is director
It has earned over €50million.
All profits routed through Isle of Man
Alan Gannon, brother of local TD Gary Gannon, was Gateway’s "community engagement officer".
Last year they hosted an event which was attended by Mary Lou & others....
Cllr Daniel Ennis gave the speech.
Interestingly
Carol Dwyer is also the sole director of Blakeney Investors, which happens to own 100% shares in a company that lodged plans with DCC for 753 apartments and a 204 bedroom hotel at East Wall....
Small world!
We should also mention..
Carol Dwyer is a director of the company that operates the highly controversial Kippure estate, which was built entirely WITHOUT planning permission for IPAS accommodation.
Opinion.
Daniel Ennis was completely at fault not disclosing his position as a company secretary of Dominicks Bargains.
The role of a company secretary carries formal legal and governance responsibilities under Irish company law.
Anyone claiming otherwise is simply wrong.
The link made here on the incorporation documents between Carol Dwyer & Ennis will be brushed off by many. But I don't believe in coincidences.
Nothing here is illegal.
But as voter I don't like it.
Why is Carol Dwyer always involved?
Who are profits flowing to in Isle of Man?
Why do local East Wall politicians feature prominently?
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