Who owns Dmc Estates Limited?

No ownership or control links for Dmc Estates Limited are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Dmc Estates Limited's risk level?

WhiteIntel flags Dmc Estates Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dmc Estates Limited appear across sources?

Dmc Estates Limited is resolved across companies_house_accounts into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 4
Resolved records: 4

An absent edge means not yet observed — never does not exist.

Legal entityLow

Dmc Estates Limited

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

Dmc Estates Limited — UK company (psc:J_KmYtHRmehtcR8QdqnOz6tLLeA). UBO chain traced 4 hops, 1 holding. Every claim linked to its source.

PSC J_KmYtHRmehtcR8QdqnOz6tLLeACompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

companies_house_accounts

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Dmc Estates Limited
- KGD INVESTMENTS LTD· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedVERIFIED

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Full Dossier$29

VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on Dmc Estates Limited — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time

No recurring subscription

What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

Instant unlock · Secure Stripe checkout · Guest checkout via email

/03

People & control

1 party Â· 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KGD INVESTMENTS LTD
Also holds roles at 10 other companies
- FORTIS ESTATES (UK) LTDbeneficial owner
- KGD 1 LTDbeneficial owner
- M SECURITIES LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Dmc Estates Limited?: No ownership or control links for Dmc Estates Limited are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Dmc Estates Limited's risk level?: WhiteIntel flags Dmc Estates Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dmc Estates Limited appear across sources?: Dmc Estates Limited is resolved across companies_house_accounts into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.