---
title: "DMCI Holdings Inc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e0eca65-582d-40a4-8fbe-4e4ff77e2e61
json: https://whiteintel.dev/api/public/dossier/0e0eca65-582d-40a4-8fbe-4e4ff77e2e61
risk: High
source: WhiteIntel corporate-ownership graph
---

# DMCI Holdings Inc

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0e0eca65-582d-40a4-8fbe-4e4ff77e2e61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e0eca65-582d-40a4-8fbe-4e4ff77e2e61  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-dbKEmGkoSA7vFLJ3eMGRD9/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DMCI Holdings Inc**. Human view: https://whiteintel.dev/entity/0e0eca65-582d-40a4-8fbe-4e4ff77e2e61 · Structured JSON: https://whiteintel.dev/api/public/dossier/0e0eca65-582d-40a4-8fbe-4e4ff77e2e61._

_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"._