---
title: "P.M.D. INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8ea1891-bf01-5947-aba8-79e12397d976
json: https://whiteintel.dev/api/public/dossier/f8ea1891-bf01-5947-aba8-79e12397d976
identifier: oo:GB-COH-04330994
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P.M.D. INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04330994`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f8ea1891-bf01-5947-aba8-79e12397d976  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8ea1891-bf01-5947-aba8-79e12397d976  

## Cross-source identity

The same real-world entity, resolved across sources:

- **P.M.D. INVESTMENTS LIMITED** — GLEIF · `lei:213800ZFZ3LUW88QG196` — https://whiteintel.dev/entity/e792e807-1d8a-5448-9f0d-d6152514ffad

## Ownership & control

### Owners / controllers

- **Mr Peter Michael Dias** (beneficial owner) — 50% — https://whiteintel.dev/entity/75e0565c-ef6c-5f0f-a679-b4d24c6ad2ca
- **Mrs Jacey Caroline Graham** (beneficial owner) — 50% — https://whiteintel.dev/entity/a7d7c969-15d2-5f83-8471-ced7391eaf14
- **Mr Peter Michael Dias** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9de4659f-0c74-41a9-8622-ecc8198194cb
- **Mrs Jacey Caroline Graham** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b119bb32-e0db-4947-87af-f9eb52071549

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

1. **Mr Peter Michael Dias** — beneficial owner 50% → *P.M.D. INVESTMENTS LIMITED*
1. **Mrs Jacey Caroline Graham** — beneficial owner 50% → *P.M.D. INVESTMENTS LIMITED*
1. **Mr Peter Michael Dias** — beneficial owner 37.5% → *P.M.D. INVESTMENTS LIMITED*
1. **Mrs Jacey Caroline Graham** — beneficial owner 37.5% → *P.M.D. INVESTMENTS LIMITED*

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04330994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P.M.D. INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f8ea1891-bf01-5947-aba8-79e12397d976 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8ea1891-bf01-5947-aba8-79e12397d976._

_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"._