---
title: "Ai Holdings Group Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61e4dc65-3436-4e92-99fd-403acb8c239a
json: https://whiteintel.dev/api/public/dossier/61e4dc65-3436-4e92-99fd-403acb8c239a
identifier: gb-coh:12860666
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ai Holdings Group Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12860666`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/61e4dc65-3436-4e92-99fd-403acb8c239a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61e4dc65-3436-4e92-99fd-403acb8c239a  

## Ownership & control

### Owners / controllers

- **Mr Luke Roger Dundas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bf8b5c60-84d0-47e6-9423-be4f4363eb69

### Holdings / subsidiaries

- **MALTINGS DEVELOPMENTS BURTON ON TRENT LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f0b5ffbd-7334-5023-bf68-6a66d1f543fa
- **Ai Property Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6719da8d-5200-4beb-9999-8858387aef79
- **EQUINOX DEVELOPMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0ffeaee7-53fe-5a93-9b7d-0ae8f8a97057

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

A **1-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:** `12860666`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-09-07
- **Registered office:** 6 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England
- **SIC:** 64209

### Officers

- DUNDAS, Luke Roger — director · British · appointed 2020-09-07

### Beneficial owners (Persons with Significant Control)

- Mr Luke Roger Dundas — 75–100% shares · individual PSC · England — since 2020-09-07

## 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 **Ai Holdings Group Ltd** — https://whiteintel.dev/entity/61e4dc65-3436-4e92-99fd-403acb8c239a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ai Holdings Group Ltd**. Human view: https://whiteintel.dev/entity/61e4dc65-3436-4e92-99fd-403acb8c239a · Structured JSON: https://whiteintel.dev/api/public/dossier/61e4dc65-3436-4e92-99fd-403acb8c239a._

_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"._