---
title: "Dmc Estates Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e1b879e-a22a-47e4-a4b4-0ecc367fea52
json: https://whiteintel.dev/api/public/dossier/7e1b879e-a22a-47e4-a4b4-0ecc367fea52
identifier: psc:J_KmYtHRmehtcR8QdqnOz6tLLeA
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Dmc Estates Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:J_KmYtHRmehtcR8QdqnOz6tLLeA`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e1b879e-a22a-47e4-a4b4-0ecc367fea52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e1b879e-a22a-47e4-a4b4-0ecc367fea52  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Dmc Estates Limited** — source · `psc:aZmvV-YBBlsOXGbiRAVlgxU_R5s` — https://whiteintel.dev/entity/93769897-f9bc-4e61-93fe-3c3d6be5d8c3
- **Dmc Estates Limited** — source · `psc:e6FWIJtNPAW6aTsGGcoqymNhZYE` — https://whiteintel.dev/entity/1de04add-057f-401a-a4aa-15f809e36254
- **Dmc Estates Limited** — source · `psc:7V-Xy7InZRqXFpMwcLHHi7W9SrI` — https://whiteintel.dev/entity/22f76be9-c25c-403c-af35-70b91622b79c
- **DMC ESTATES LIMITED** — companies_house_accounts · `oo:GB-COH-06760394` — https://whiteintel.dev/entity/fdff7a0b-923e-51e2-8dc2-7c323e85521b

## Ownership & control

### Holdings / subsidiaries

- **KGD INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4b72fd52-c66c-56ae-a115-7e5b74e76142

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

A **4-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.

## 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 **Dmc Estates Limited** — https://whiteintel.dev/entity/7e1b879e-a22a-47e4-a4b4-0ecc367fea52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Dmc Estates Limited**. Human view: https://whiteintel.dev/entity/7e1b879e-a22a-47e4-a4b4-0ecc367fea52 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e1b879e-a22a-47e4-a4b4-0ecc367fea52._

_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"._