Who owns DIG AFRICA LIMITED?

In the current sources, DIG AFRICA LIMITED is connected to DIG CIVIL ENGINEERING LIMITED, DIG CIVIL ENGINEERING LIMITED, Endeleo Resources (M) Cell, DIG CIVIL ENGINEERING LIMITED, Mr Oliver Charles Tunde Andrews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIG AFRICA LIMITED's risk level?

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

Where does DIG AFRICA LIMITED appear across sources?

DIG AFRICA 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: 11

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

Legal entityLowActive

DIG AFRICA LIMITED

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

DIG AFRICA LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15771434). UBO chain traced 11 hops, 5 owners, 8 officers. Cited to 2 registries.

OO GB-COH-15771434Inc. 11 Jun 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Mauritius, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-06-11
Legal form: ltd
Activity: 07290
Registered office: Stradey Business Centre South Mwrwg Road, Llangennech, Llanelli, SA14 8YP, United Kingdom

/02

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

DIG AFRICA LIMITED
- DIG CIVIL ENGINEERING LIMITED· beneficial owner50%· via OpenOwnership
- Endeleo Resources (M) Cell· beneficial owner37.5%· via CH PSC
- Mr Oliver Charles Tunde Andrews· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-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 DIG AFRICA LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 15771434
Status: active
Type: ltd
Incorporated: 2024-06-11
Registered office: Stradey Business Centre South Mwrwg Road, Llangennech, Llanelli, SA14 8YP, United Kingdom
SIC: 07290

/04

People & control

10 parties · 7 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.

●
ANDREWS, Reuel Darlington
- director · Gambian · appointed 2026-06-04 · Companies House
●
CONDON, Michael Graham
- director · British · appointed 2024-06-11 · Companies House
■
Dig Civil Engineering Limited
- corporate PSC · 25–50% shares · Wales · since 2025-02-05 · CH · PSC register
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-02-05 · CH · PSC register
Also holds roles at 4 other companies
- Mr Russell Tracy Evansbeneficial owner
- Mr Michael Graham Condonbeneficial owner
- Mr Andrew Garfield Petersbeneficial owner
●
EVANS, Russell Tracy
- director · British · appointed 2024-06-11 · Companies House
- secretary · appointed 2024-06-11 · resigned · Companies House
●
KOTTLER, Bob
- director · British · appointed 2025-02-05 · Companies House
●
LLOYD-CAMPBELL, William
- director · British · appointed 2025-02-05 · Companies House
●
Mr Oliver Charles Tunde Andrews
- individual PSC · 25–50% shares · United Kingdom · since 2025-02-05 · CH · PSC register
●
ANDREWS, Zena Margaret Azuka
- director · British · appointed 2025-02-05 · resigned · Companies House
■
Endeleo Resources (M) Cell
- corporate PSC · 25–50% shares · Mauritius · ceased 2025-02-11 · CH · PSC register
●
PETERS, Andrew Garfield
- director · British · appointed 2024-06-11 · resigned · Companies House

10 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DIG AFRICA LIMITED?: In the current sources, DIG AFRICA LIMITED is connected to DIG CIVIL ENGINEERING LIMITED, DIG CIVIL ENGINEERING LIMITED, Endeleo Resources (M) Cell, DIG CIVIL ENGINEERING LIMITED, Mr Oliver Charles Tunde Andrews. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIG AFRICA LIMITED's risk level?: WhiteIntel flags DIG AFRICA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIG AFRICA LIMITED appear across sources?: DIG AFRICA 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 DIG AFRICA 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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