---
title: "DIGITAL INNOVATIONS ONLINE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3146e865-dd1b-584f-b4fc-cec8c2b181b4
json: https://whiteintel.dev/api/public/dossier/3146e865-dd1b-584f-b4fc-cec8c2b181b4
identifier: oo:GB-COH-15111949
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIGITAL INNOVATIONS ONLINE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15111949`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3146e865-dd1b-584f-b4fc-cec8c2b181b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3146e865-dd1b-584f-b4fc-cec8c2b181b4  

## Ownership & control

### Owners / controllers

- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Mahmood Ahmad Raja** (beneficial owner) — 100% — https://whiteintel.dev/entity/6da8f700-ee8d-5f29-91c5-14f128329ee8
- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/c97b8208-c12a-576c-babe-ffac179fc7bd
- **Mr Peter Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/29a32bab-7746-4243-a498-3db0c92bce68
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Mahmood Ahmad Raja** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7184b3b4-5f09-4350-bd6c-059ceacf2902
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/5f9e8586-c7bb-49dc-8472-7e7bfeb9701c

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

A **9-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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15111949

## 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 **DIGITAL INNOVATIONS ONLINE LTD** — https://whiteintel.dev/entity/3146e865-dd1b-584f-b4fc-cec8c2b181b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIGITAL INNOVATIONS ONLINE LTD**. Human view: https://whiteintel.dev/entity/3146e865-dd1b-584f-b4fc-cec8c2b181b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/3146e865-dd1b-584f-b4fc-cec8c2b181b4._

_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"._