---
title: "HOLMES HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07751e0d-c34f-5c6c-9cdd-09f97b7fdc77
json: https://whiteintel.dev/api/public/dossier/07751e0d-c34f-5c6c-9cdd-09f97b7fdc77
identifier: lei:5493002W8GYNOFMOZ673
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOLMES HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:5493002W8GYNOFMOZ673`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07751e0d-c34f-5c6c-9cdd-09f97b7fdc77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07751e0d-c34f-5c6c-9cdd-09f97b7fdc77  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Holmes Holdings Limited** — source · `gb-coh:3689577` — https://whiteintel.dev/entity/363943ae-ed4a-4554-903b-0189d45b8c70
- **HOLMES HOLDINGS LIMITED** — companies_house_bulk · `oo:GB-COH-03689577` — https://whiteintel.dev/entity/1924c3da-3290-5463-b974-a38f5018132e

## Ownership & control

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

A **14-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/5493002W8GYNOFMOZ673

## 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 **HOLMES HOLDINGS LIMITED** — https://whiteintel.dev/entity/07751e0d-c34f-5c6c-9cdd-09f97b7fdc77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOLMES HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/07751e0d-c34f-5c6c-9cdd-09f97b7fdc77 · Structured JSON: https://whiteintel.dev/api/public/dossier/07751e0d-c34f-5c6c-9cdd-09f97b7fdc77._

_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"._