Who owns DON CONSTRUCTION HOLDINGS LIMITED?

In the current sources, DON CONSTRUCTION HOLDINGS LIMITED is connected to Tawfic Ghandour, Tawfic Ghandour. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DON CONSTRUCTION HOLDINGS LIMITED's risk level?

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

Where does DON CONSTRUCTION HOLDINGS LIMITED appear across sources?

DON CONSTRUCTION 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: 2

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

Legal entityLowActive

DON CONSTRUCTION HOLDINGS LIMITED

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

DON CONSTRUCTION HOLDINGS LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07814678). UBO chain traced 2 hops, 2 owners, 3 holdings, 9 officers.…

OO GB-COH-07814678Inc. 18 Oct 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-10-18
Legal form: ltd
Activity: 64209
Registered office: Hawthorn House, Helions Bumpstead Road, Haverhill, Suffolk, CB9 7AA, England

/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

DON CONSTRUCTION HOLDINGS LIMITED
- Tawfic Ghandour· beneficial owner50%· via OpenOwnership
- Tawfic Ghandour· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DON CONSTRUCTION HOLDINGS LIMITED
- DON CONSTRUCTION CHEMICALS LIMITED· beneficial owner100%· via OpenOwnership
- SMTM HOLDING LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

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

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 07814678
Status: active
Type: ltd
Incorporated: 2011-10-18
Registered office: Hawthorn House, Helions Bumpstead Road, Haverhill, Suffolk, CB9 7AA, England
SIC: 64209

/04

People & control

10 parties · 8 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.

●
ABDULRAHIM, Amin Mohammad Amin
- director · Jordanian · appointed 2024-12-09 · Companies House
●
ABU RISHEH, Hakam
- director · French · appointed 2012-01-01 · Companies House
●
ALSHANTEER, Mamoun
- director · Canadian · appointed 2012-01-01 · Companies House
●
GHANDOUR, Ruba
- director · Canadian · appointed 2018-11-01 · Companies House
●
GHANDOUR, Tawfic
- director · Canadian · appointed 2012-01-01 · Companies House
- individual PSC · 25–50% shares · England · since 2016-10-18 · CH · PSC register
●
IGOE, James Francis
- director · British · appointed 2011-10-18 · Companies House
●
MALHAS, Akef
- director · Jordanian · appointed 2012-01-01 · Companies House
●
MISHLAWI, Majda
- director · Jordanian · appointed 2012-01-01 · Companies House
●
AMMAR, Alman
- director · American · appointed 2012-01-01 · resigned · Companies House
●
SMTM HOLDING LIMITED
Also holds roles at 1 other company
- DON CONSTRUCTION PRODUCTS LIMITEDbeneficial owner

10 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DON CONSTRUCTION HOLDINGS LIMITED?: In the current sources, DON CONSTRUCTION HOLDINGS LIMITED is connected to Tawfic Ghandour, Tawfic Ghandour. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DON CONSTRUCTION HOLDINGS LIMITED's risk level?: WhiteIntel flags DON CONSTRUCTION HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DON CONSTRUCTION HOLDINGS LIMITED appear across sources?: DON CONSTRUCTION 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 DON CONSTRUCTION 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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