---
title: "DTO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f93c91d-a6b4-5bd3-b4b4-deda5c7fc8fa
json: https://whiteintel.dev/api/public/dossier/5f93c91d-a6b4-5bd3-b4b4-deda5c7fc8fa
identifier: oo:GB-COH-07115935
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DTO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07115935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f93c91d-a6b4-5bd3-b4b4-deda5c7fc8fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f93c91d-a6b4-5bd3-b4b4-deda5c7fc8fa  

## Ownership & control

### Owners / controllers

- **Declan Paul Thomas Oliver** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c1ce333-2c2c-4820-8aaf-f743f94723c8
- **Corre Holdings Sa** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc233cb1-0499-43fa-8222-1431ef30bb87

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

A **2-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 (live · UK Companies House)

- **Company number:** `07115935`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-01-05
- **Registered office:** 37 Enmore Gardens, London, SW14 8RF, England
- **SIC:** 70229

### Officers

- OLIVER, Declan Paul Thomas — director · British · appointed 2010-01-05

### Beneficial owners (Persons with Significant Control)

- [Corre Holdings Sa](https://whiteintel.dev/entity/cc233cb1-0499-43fa-8222-1431ef30bb87) — 75–100% shares · corporate PSC · Switzerland — since 2018-10-05
- Declan Paul Thomas Oliver — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07115935
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07115935

## 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 **DTO LTD** — https://whiteintel.dev/entity/5f93c91d-a6b4-5bd3-b4b4-deda5c7fc8fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DTO LTD**. Human view: https://whiteintel.dev/entity/5f93c91d-a6b4-5bd3-b4b4-deda5c7fc8fa · Structured JSON: https://whiteintel.dev/api/public/dossier/5f93c91d-a6b4-5bd3-b4b4-deda5c7fc8fa._

_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"._