---
title: "MDC LOCUMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6db2d174-7130-5b28-9ed7-c3fdfeba5227
json: https://whiteintel.dev/api/public/dossier/6db2d174-7130-5b28-9ed7-c3fdfeba5227
identifier: oo:GB-COH-NI720362
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MDC LOCUMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI720362`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6db2d174-7130-5b28-9ed7-c3fdfeba5227  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6db2d174-7130-5b28-9ed7-c3fdfeba5227  

## Ownership & control

### Owners / controllers

- **Mr Mario Diego Alejandro Cristo** (beneficial owner) — 75% — https://whiteintel.dev/entity/fcee990d-b110-57a0-900f-0de328b6860f
- **Mr Mario Diego Alejandro Cristo** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8a939f2c-2543-420d-9039-8a05ac6aa722

### 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:** `NI720362`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-27
- **Registered office:** 14 Cherrymount Meadows, Enniskillen, Fermanagh, BT74 4LH, United Kingdom
- **SIC:** 86220

### Officers

- CRISTO, Mario Diego Alejandro — director · British · appointed 2024-08-27
- GIMENEZ, Monica Carina — director · British · appointed 2024-08-27

### Beneficial owners (Persons with Significant Control)

- Mr Mario Diego Alejandro Cristo — 50–75% shares · individual PSC · United Kingdom — since 2024-08-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI720362
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI720362

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MDC LOCUMS LIMITED**. Human view: https://whiteintel.dev/entity/6db2d174-7130-5b28-9ed7-c3fdfeba5227 · Structured JSON: https://whiteintel.dev/api/public/dossier/6db2d174-7130-5b28-9ed7-c3fdfeba5227._

_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"._