Who owns DTM HOLDINGS LIMITED?

In the current sources, DTM HOLDINGS LIMITED is connected to PROJECT LAFITE BIDCO LIMITED, PROJECT LAFITE BIDCO LIMITED, NRG FLEET HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DTM HOLDINGS LIMITED's risk level?

WhiteIntel flags DTM HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DTM HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 68

An absent edge means not yet observed — never does not exist.

Legal entityLow

DTM HOLDINGS LIMITED

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

DTM HOLDINGS LIMITED — UK company (oo:GB-COH-12898997). UBO chain traced 68 hops, 3 owners, 4 holdings. Cited to 2 registries.

OO GB-COH-12898997CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 68 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DTM HOLDINGS LIMITED
- PROJECT LAFITE BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- NRG FLEET HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DTM HOLDINGS LIMITED
- DIRECT TYRE MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership
- IT5 HOLDINGS LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

68 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DTM HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DIRECT TYRE MANAGEMENT LIMITED
Also holds roles at 3 other companies
- Mr Muhammad Sadiquebeneficial owner
- NRG FLEET SERVICES LIMITEDbeneficial owner
- DIRECT TYRE SALES LIMITEDbeneficial owner
●
IT5 HOLDINGS LTD
Also holds roles at 6 other companies
- IT5-FLEETMOBILE LTDbeneficial owner
- TYREWATCH.COM LTDbeneficial owner
- Mr Glenn William Sherwoodbeneficial owner
●
NRG FLEET HOLDINGS LIMITED
Also holds roles at 8 other companies
- Mr Muhammad Sadiquebeneficial owner
- PROJECT LAFITE BIDCO LIMITEDbeneficial owner
- PROJECT RIBBLE BIDCO LIMITEDbeneficial owner
●
PROJECT LAFITE BIDCO LIMITED
Also holds roles at 2 other companies
- NRG FLEET HOLDINGS LIMITEDbeneficial owner
- PROJECT LAFITE TOPCO LIMITEDbeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns DTM HOLDINGS LIMITED?: In the current sources, DTM HOLDINGS LIMITED is connected to PROJECT LAFITE BIDCO LIMITED, PROJECT LAFITE BIDCO LIMITED, NRG FLEET HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DTM HOLDINGS LIMITED's risk level?: WhiteIntel flags DTM HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DTM HOLDINGS LIMITED appear across sources?: DTM HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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