---
title: "DUNDEE MINI MARKET LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4a492f3-42f1-5b0f-9da1-ff554d54bf26
json: https://whiteintel.dev/api/public/dossier/e4a492f3-42f1-5b0f-9da1-ff554d54bf26
identifier: oo:GB-COH-SC795004
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUNDEE MINI MARKET LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC795004`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e4a492f3-42f1-5b0f-9da1-ff554d54bf26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4a492f3-42f1-5b0f-9da1-ff554d54bf26  

## Ownership & control

### Owners / controllers

- **Mr Dana Hama** (beneficial owner) — 100% — https://whiteintel.dev/entity/8bb71e7c-a8ee-5c47-9e40-8fadce35ea34
- **Mr Dana Hama** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/407ad8b5-3f1a-4c39-881b-1bd868b64e13

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

A **2-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:** `SC795004`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-01-12
- **Registered office:** 65 Perth Road, Dundee, DD1 4YH, Scotland
- **SIC:** 47110

### Officers

- ALI, Hadi Ahmed Ali — director · Iraqi · appointed 2024-03-01
- HAMA, Dana — director · British · appointed 2024-01-12 · resigned 2024-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Dana Hama — 75–100% shares · individual PSC · United Kingdom — ceased 2024-03-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC795004

## 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 **DUNDEE MINI MARKET LTD** — https://whiteintel.dev/entity/e4a492f3-42f1-5b0f-9da1-ff554d54bf26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNDEE MINI MARKET LTD**. Human view: https://whiteintel.dev/entity/e4a492f3-42f1-5b0f-9da1-ff554d54bf26 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4a492f3-42f1-5b0f-9da1-ff554d54bf26._

_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"._