---
title: "DALGLEISH FINANCE HOUSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e34b49a-da2e-5ed9-b32a-c57376182672
json: https://whiteintel.dev/api/public/dossier/7e34b49a-da2e-5ed9-b32a-c57376182672
identifier: oo:GB-COH-02642407
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DALGLEISH FINANCE HOUSE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02642407`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e34b49a-da2e-5ed9-b32a-c57376182672  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e34b49a-da2e-5ed9-b32a-c57376182672  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DALGLEISH FINANCE HOUSE LIMITED** — GLEIF · `lei:9845002D6FA1B1E77071` — https://whiteintel.dev/entity/9b039b56-7e2d-56c1-805a-38c9c29b421c

## Ownership & control

### Owners / controllers

- **Mr Malcolm Donald Dalgleish** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0a1ac43-199d-5a44-9ee7-6354b9cba1c8
- **Mr Malcolm Donald Dalgleish** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/91469ff9-aa0c-407b-a69b-22371b7bc0e3

### Holdings / subsidiaries

- **THE MLE PARTNERSHIP LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/abf12fd6-3c52-5cf3-9def-a9997c7fdfcb
- **BURLINGTON CAPITAL FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e28ddf57-036b-585e-b068-4959bc138e6b
- **BURLINGTON CAPITAL FINANCE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e28ddf57-036b-585e-b068-4959bc138e6b
- **THE MLE PARTNERSHIP LLP** (beneficial owner) — https://whiteintel.dev/entity/abf12fd6-3c52-5cf3-9def-a9997c7fdfcb

### 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.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02642407
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02642407

## 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 **DALGLEISH FINANCE HOUSE LIMITED** — https://whiteintel.dev/entity/7e34b49a-da2e-5ed9-b32a-c57376182672 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DALGLEISH FINANCE HOUSE LIMITED**. Human view: https://whiteintel.dev/entity/7e34b49a-da2e-5ed9-b32a-c57376182672 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e34b49a-da2e-5ed9-b32a-c57376182672._

_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"._