---
title: "IDENTI MIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/82131887-1b2d-5a85-a413-b001ab835bb3
json: https://whiteintel.dev/api/public/dossier/82131887-1b2d-5a85-a413-b001ab835bb3
identifier: oo:GB-COH-15484341
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IDENTI MIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15484341`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/82131887-1b2d-5a85-a413-b001ab835bb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/82131887-1b2d-5a85-a413-b001ab835bb3  

## Ownership & control

### Owners / controllers

- **IDENTI TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47b88d0c-10c8-50cd-9c09-a7b33616f35a
- **IDENTI TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47b88d0c-10c8-50cd-9c09-a7b33616f35a

### Holdings / subsidiaries

- **IDENTI LOWER MIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0c08149-2555-5eee-ae27-c5d45d6ed4af
- **IDENTI LOWER MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0c08149-2555-5eee-ae27-c5d45d6ed4af

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

A **24-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:** `15484341`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-12
- **Registered office:** Moorside, Monks Cross, York, YO32 9LB, United Kingdom
- **SIC:** 64209

### Officers

- BROWN, Andrew Robert — director · British · appointed 2025-04-25
- DIAMOND, Robert — director · British · appointed 2024-02-28
- CALAM, Duncan Richard — director · British · appointed 2024-12-12 · resigned 2025-04-25
- CALAM, Duncan Richard — director · British · appointed 2024-02-12 · resigned 2024-09-24
- O’MAHONY, Jacquelyn Jean — director · British · appointed 2024-02-12 · resigned 2024-03-21

### Beneficial owners (Persons with Significant Control)

- [Identi Topco Limited](https://whiteintel.dev/entity/47b88d0c-10c8-50cd-9c09-a7b33616f35a) — 75–100% shares · corporate PSC · United Kingdom — since 2024-02-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15484341
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15484341

## 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 **IDENTI MIDCO LIMITED** — https://whiteintel.dev/entity/82131887-1b2d-5a85-a413-b001ab835bb3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IDENTI MIDCO LIMITED**. Human view: https://whiteintel.dev/entity/82131887-1b2d-5a85-a413-b001ab835bb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/82131887-1b2d-5a85-a413-b001ab835bb3._

_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"._