---
title: "DUNARD INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c751fb5b-fb8b-5a01-8e11-fa4b7bfc3e93
json: https://whiteintel.dev/api/public/dossier/c751fb5b-fb8b-5a01-8e11-fa4b7bfc3e93
identifier: oo:GB-COH-NI650297
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUNARD INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI650297`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c751fb5b-fb8b-5a01-8e11-fa4b7bfc3e93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c751fb5b-fb8b-5a01-8e11-fa4b7bfc3e93  

## Ownership & control

### Owners / controllers

- **Mr Paul Gregg** (beneficial owner) — 50% — https://whiteintel.dev/entity/e2240e8d-8238-51fa-a71e-3e805b943ebc
- **Mrs Seanamarie Gregg** (beneficial owner) — 50% — https://whiteintel.dev/entity/54956106-e4a5-5987-b804-56335f495372
- **Mr Paul Gregg** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f510517b-f1f3-4eb5-90e5-5dc398f2a0dc
- **Mrs Seanamarie Gregg** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d2c9a098-5a07-489c-b2d9-6f40f55aeec1

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

A **4-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:** `NI650297`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-01-16
- **Registered office:** 56 The Brambles, Magherafelt, BT45 5RZ, Northern Ireland
- **SIC:** 68209

### Officers

- GREGG, Paul — director · British · appointed 2018-01-16

### Beneficial owners (Persons with Significant Control)

- Mr Paul Gregg — 25–50% shares · individual PSC · Northern Ireland — since 2018-01-16
- Mrs Seanamarie Gregg — 25–50% shares · individual PSC · Northern Ireland — since 2018-01-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI650297
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI650297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNARD INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/c751fb5b-fb8b-5a01-8e11-fa4b7bfc3e93 · Structured JSON: https://whiteintel.dev/api/public/dossier/c751fb5b-fb8b-5a01-8e11-fa4b7bfc3e93._

_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"._