---
title: "DWC HOLDINGS (N.I.) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19fbf1e4-4997-5ef5-845b-2aa6d92c76ec
json: https://whiteintel.dev/api/public/dossier/19fbf1e4-4997-5ef5-845b-2aa6d92c76ec
identifier: lei:213800DUYMDUBID8EC72
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DWC HOLDINGS (N.I.) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:213800DUYMDUBID8EC72`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19fbf1e4-4997-5ef5-845b-2aa6d92c76ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19fbf1e4-4997-5ef5-845b-2aa6d92c76ec  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **DWC HOLDINGS (N.I.) LTD** — companies_house_bulk · `oo:GB-COH-NI680096` — https://whiteintel.dev/entity/5689f57f-0244-553d-a3b0-80af69c8af50

## Ownership & control

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

A **4-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 (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against DWC HOLDINGS (N.I.) LTD. The fields below belong to **DWC HOLDINGS (N.I.) LTD** (`NI680096`) — https://whiteintel.dev/entity/5689f57f-0244-553d-a3b0-80af69c8af50, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to DWC HOLDINGS (N.I.) LTD.

- **Company number:** `NI680096`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2021-06-17
- **Registered office:** 15A VIEWFORT, KILLYMEAL ROAD, DUNGANNON, BT71 6LP
- **SIC:** 64209 - Activities of other holding companies n.e.c.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800DUYMDUBID8EC72

## 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 **DWC HOLDINGS (N.I.) LTD** — https://whiteintel.dev/entity/19fbf1e4-4997-5ef5-845b-2aa6d92c76ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DWC HOLDINGS (N.I.) LTD**. Human view: https://whiteintel.dev/entity/19fbf1e4-4997-5ef5-845b-2aa6d92c76ec · Structured JSON: https://whiteintel.dev/api/public/dossier/19fbf1e4-4997-5ef5-845b-2aa6d92c76ec._

_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"._