---
title: "RAINTREE PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/974a513f-e7f5-5a51-a0af-b4e8038e1d68
json: https://whiteintel.dev/api/public/dossier/974a513f-e7f5-5a51-a0af-b4e8038e1d68
identifier: oo:GB-COH-10601992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAINTREE PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10601992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/974a513f-e7f5-5a51-a0af-b4e8038e1d68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/974a513f-e7f5-5a51-a0af-b4e8038e1d68  

## Ownership & control

### Owners / controllers

- **Mrs Dipika Khaitan** (beneficial owner) — 100% — https://whiteintel.dev/entity/2af16b54-43a8-5742-96b7-0b94629289d2
- **Mrs Dipika Khaitan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6cbfc027-664a-49b7-bf62-1d4b38424030

### Holdings / subsidiaries

- **Digital Income Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/073d4d7f-e788-5ee2-a5d3-b0a5072bad59
- **Digital Income Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/073d4d7f-e788-5ee2-a5d3-b0a5072bad59
- **Kapital Holdings Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3fb07cec-b0d7-4087-9a59-28198f6eda1e

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `10601992`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-06
- **Registered office:** 18 Fitzhardinge Street, London, W1H 6EQ, United Kingdom
- **SIC:** 68100, 68209, 68310

### Officers

- KHAITAN, Dipika — secretary · appointed 2017-02-06
- KHAITAN, Dipika — director · British · appointed 2017-02-06
- AGARWALLA, Poonam — director · British · appointed 2017-03-31 · resigned 2017-11-02
- KHAITAN, Smiti — director · Indian · appointed 2018-08-30 · resigned 2024-02-09

### Beneficial owners (Persons with Significant Control)

- Mrs Dipika Khaitan — 75–100% shares · individual PSC · United Kingdom — since 2017-02-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10601992
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10601992

## 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 **RAINTREE PROPERTIES LIMITED** — https://whiteintel.dev/entity/974a513f-e7f5-5a51-a0af-b4e8038e1d68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAINTREE PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/974a513f-e7f5-5a51-a0af-b4e8038e1d68 · Structured JSON: https://whiteintel.dev/api/public/dossier/974a513f-e7f5-5a51-a0af-b4e8038e1d68._

_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"._