In the current sources, DNTCM LLP is connected to Mr Oluwatomi Fanimokun, Mr Olaoluwa Niyi-Afuye, Mr Olaoluwa Niyi-Afuye, Mr Oluwatomi Fanimokun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DNTCM LLP's risk level?

WhiteIntel flags DNTCM LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DNTCM LLP appear across sources?

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

LIVE · CORPUS

Dossier

■

DNTCM LLP

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-01-12
Legal form: llp
Registered office: 15 Corporation Road, Chelmsford, Essex, CM1 2AR, United Kingdom

Low

Risk

DNTCM LLP is a llp registered in GB, incorporated 2023-01-12 (active).

/03

Ownership & control

Owners / controllers

DNTCM LLP
- Mr Oluwatomi Fanimokun· beneficial owner50%· via OpenOwnership
- Mr Olaoluwa Niyi-Afuye· beneficial owner50%· via OpenOwnership
- Mr Olaoluwa Niyi-Afuye· beneficial owner· via ch_psc
- Mr Oluwatomi Fanimokun· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: OC445347
Status: active
Type: llp
Incorporated: 2023-01-12
Registered office: 15 Corporation Road, Chelmsford, Essex, CM1 2AR, United Kingdom

Officers · 2 active

FANIMOKUN, Oluwatomi
llp designated member · appt 2023-01-12
NIYI-AFUYE, Olaoluwa
llp designated member · appt 2023-01-12

Beneficial owners · PSC · 2 current

●
Mr Oluwatomi Fanimokun
individual PSC · United Kingdom · since 2023-01-12
25–50% votes
●
Mr Olaoluwa Niyi-Afuye
individual PSC · United Kingdom · since 2023-01-12
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on DNTCM LLP, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "8ac55d6c-e304-5aa8-a417-75d7f0f306c4")