Who owns Dkmc Investments Ltd?

No ownership or control links for Dkmc Investments Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dkmc Investments Ltd's risk level?

WhiteIntel flags Dkmc Investments Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dkmc Investments Ltd appear across sources?

Dkmc Investments Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Dkmc Investments Ltd

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

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

Dkmc Investments Ltd is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Dkmc Investments Ltd
- XENIA PROPERTY GROUP LTD· beneficial owner37.5%· via ch_psc

/04

Directorship network

30 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

XENIA PROPERTY GROUP LTD

EASTPOINT (LEEDS) LTDbeneficial owner
ADELPHI WHARF MANAGEMENT LTDbeneficial owner
CHRONICLE HOUSE LTDbeneficial owner
M ESTATES LIMITEDbeneficial owner
DMC ESTATES LIMITEDbeneficial owner
DIRECT PROPERTY INVESTMENTS LTDbeneficial owner
AVALON COURT LTDbeneficial owner
WODEN COURT MANAGEMENT LTDbeneficial owner
BRIDGEWATER POINT MANAGEMENT LTDbeneficial owner
BURGESS HOUSE LTDbeneficial owner
CHRONICLE HOUSE LTDbeneficial owner
WODEN COURT MANAGEMENT LTDbeneficial owner
Amax Group Ltdbeneficial owner
M Securities Ltdbeneficial owner
STANLEY COURT ESTATE MANAGEMENT LTDbeneficial owner
BURGESS HOUSE LTDbeneficial owner
SOVEREIGN NEW HOUSE LTDbeneficial owner
ADELPHI STREET LTDbeneficial owner
PRW HOLDINGS LTDbeneficial owner
Sqfx3 Capital Group Holdings Incbeneficial owner
Sqfx1 Capital Group Holdings Incbeneficial owner
Lhra Ltdbeneficial owner
HCP BIDCO LTDbeneficial owner
EASTPOINT (LEEDS) LTDbeneficial owner
ADELPHI WHARF MANAGEMENT LTDbeneficial owner
AVALON COURT LTDbeneficial owner
BRIDGEWATER POINT MANAGEMENT LTDbeneficial owner
M ESTATES LIMITEDbeneficial owner
DMC ESTATES LIMITEDbeneficial owner
DIRECT PROPERTY INVESTMENTS LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dkmc Investments Ltd. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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