Who owns D.I.C. Investments Limited?

No ownership or control links for D.I.C. Investments Limited are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is D.I.C. Investments Limited's risk level?

WhiteIntel flags D.I.C. Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does D.I.C. Investments Limited appear across sources?

D.I.C. Investments Limited is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 7
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

D.I.C. Investments Limited

Name: D.I.C. Investments Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, D.I.C. Investments Limited, Company, GB

D.I.C. Investments Limited — UK company (gb-coh:1197492). UBO chain traced 7 hops, 1 holding. Every claim linked to its source.

GB-COH 1197492CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

OpenOwnership

D.I.C. INVESTMENTS LIMITEDOpenOwnership Â· oo:GB-COH-01197492

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

D.I.C. Investments Limited
- COURLAND GROVE PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedVERIFIED

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Full Dossier$29

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Everything on D.I.C. Investments Limited — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

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/03

People & control

1 party Â· 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COURLAND GROVE PROPERTIES LIMITED
Also holds roles at 3 other companies
- Mr. David Jason Carterbeneficial owner
- Mrs Elizabeth Manziebeneficial owner
- Mr Rodney Manziebeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns D.I.C. Investments Limited?: No ownership or control links for D.I.C. Investments Limited are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is D.I.C. Investments Limited's risk level?: WhiteIntel flags D.I.C. Investments Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does D.I.C. Investments Limited appear across sources?: D.I.C. Investments Limited is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.