---
title: "DAIBHIDH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc2aff3a-a19d-53e5-88ed-58bc5db07636
json: https://whiteintel.dev/api/public/dossier/bc2aff3a-a19d-53e5-88ed-58bc5db07636
identifier: oo:GB-COH-SC770809
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAIBHIDH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC770809`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc2aff3a-a19d-53e5-88ed-58bc5db07636  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc2aff3a-a19d-53e5-88ed-58bc5db07636  

## Ownership & control

### Owners / controllers

- **Maria Del Carmen Valencia Londono** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee7ef277-955e-58d7-92ed-36fd448a0b14
- **Mr Daibhidh Cò Aige Tha Fios A-Màireach Gregory** (beneficial owner) — 100% — https://whiteintel.dev/entity/3ba9ff36-0bce-5ab0-bbee-96b79d37c9ca
- **Maria Del Carmen Valencia Londono** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4edbf81-6e65-46fd-926f-124124a23912
- **Mr Daibhidh Cò Aige Tha Fios A-Màireach Gregory** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a266d1ff-6b69-42fe-ad5d-51b8e7505176
- **Mr Joseph Ufuoma Lincoln** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d74983ce-ab1f-422f-97a1-fc35c5df6b53
- **Mr Daibhidh Catfa Gregory** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eb18eddf-0bf7-4bd4-805d-bd27621bd433

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

A **6-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:** `SC770809`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-05-26
- **Registered office:** The Forth House, 28 Rutland Square, Edinburgh, EH1 2BW, Scotland
- **SIC:** 47910

## Financials (Companies House accounts)

| Figure | 2026-05-31 |
|---|---:|
| Net assets | -£5,358 |
| Shareholder funds | -£5,358 |
| Fixed assets | £488 |
| Current assets | £14,456 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GREGORY, Daibhidh Catfa — director · British · appointed 2026-06-18
- GREGORY, Daibhidh Cò Aige Tha Fios A-Màireach — director · British · appointed 2023-05-26 · resigned 2025-06-04
- LINCOLN, Joseph Ufuoma — director · Nigerian · appointed 2025-06-04 · resigned 2026-06-18

### Beneficial owners (Persons with Significant Control)

- Mr Daibhidh Catfa Gregory — 75–100% shares · individual PSC · Scotland — since 2026-06-18
- Mr Joseph Ufuoma Lincoln — 75–100% shares · individual PSC · Scotland — ceased 2026-06-18
- Mr Daibhidh Cò Aige Tha Fios A-Màireach Gregory — 75–100% shares · individual PSC · Scotland — ceased 2025-06-04
- Maria Del Carmen Valencia Londono — 75–100% shares · individual PSC · Scotland — ceased 2023-07-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC770809
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC770809
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC770809/filing-history

## 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 **DAIBHIDH LTD** — https://whiteintel.dev/entity/bc2aff3a-a19d-53e5-88ed-58bc5db07636 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAIBHIDH LTD**. Human view: https://whiteintel.dev/entity/bc2aff3a-a19d-53e5-88ed-58bc5db07636 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc2aff3a-a19d-53e5-88ed-58bc5db07636._

_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"._