---
title: "D&M LOGISTICS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c96e0d4f-89a0-4e17-89c2-7f9f886a8a73
json: https://whiteintel.dev/api/public/dossier/c96e0d4f-89a0-4e17-89c2-7f9f886a8a73
identifier: gb-coh:16565543
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# D&M LOGISTICS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16565543`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c96e0d4f-89a0-4e17-89c2-7f9f886a8a73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c96e0d4f-89a0-4e17-89c2-7f9f886a8a73  

## Ownership & control

### Owners / controllers

- **RAPTOR LOGISTICS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/17a3f13f-dea3-56c0-a41d-7370bc4a43be

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

A **13-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:** `16565543`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-07-07
- **Registered office:** Raptor House, Creeting Road West, Stowmarket, IP14 5AT, England
- **SIC:** 64209

### Officers

- BENFIELD, Frederick Redvers — director · British · appointed 2025-07-07
- HORRIGAN, Arthur — director · British · appointed 2025-07-07

### Beneficial owners (Persons with Significant Control)

- [Raptor Logistics Group Limited](https://whiteintel.dev/entity/17a3f13f-dea3-56c0-a41d-7370bc4a43be) — 75–100% shares · corporate PSC · England — since 2025-07-07

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16565543

## 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 **D&M LOGISTICS GROUP LIMITED** — https://whiteintel.dev/entity/c96e0d4f-89a0-4e17-89c2-7f9f886a8a73 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **D&M LOGISTICS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c96e0d4f-89a0-4e17-89c2-7f9f886a8a73 · Structured JSON: https://whiteintel.dev/api/public/dossier/c96e0d4f-89a0-4e17-89c2-7f9f886a8a73._

_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"._