---
title: "DON CONSTRUCTION HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9862e90-5eea-526d-a8ae-2240bb63641b
json: https://whiteintel.dev/api/public/dossier/f9862e90-5eea-526d-a8ae-2240bb63641b
identifier: oo:GB-COH-07814678
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DON CONSTRUCTION HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07814678`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f9862e90-5eea-526d-a8ae-2240bb63641b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9862e90-5eea-526d-a8ae-2240bb63641b  

## Ownership & control

### Owners / controllers

- **Tawfic Ghandour** (beneficial owner) — 50% — https://whiteintel.dev/entity/c8be9167-0271-5b01-940f-039d1ed38b7c
- **Tawfic Ghandour** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b4fb560-1a50-4648-8cdd-2d7a0d11e622

### Holdings / subsidiaries

- **DON CONSTRUCTION CHEMICALS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1b344d7-93d1-5858-abc3-0a2bd3a79ed6
- **DON CONSTRUCTION CHEMICALS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1b344d7-93d1-5858-abc3-0a2bd3a79ed6
- **SMTM HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4114abc0-7c1f-589e-95c7-cd30dc008d96

### 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:** `07814678`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-10-18
- **Registered office:** Hawthorn House, Helions Bumpstead Road, Haverhill, Suffolk, CB9 7AA, England
- **SIC:** 64209

### Officers

- ABDULRAHIM, Amin Mohammad Amin — director · Jordanian · appointed 2024-12-09
- ABU RISHEH, Hakam — director · French · appointed 2012-01-01
- ALSHANTEER, Mamoun — director · Canadian · appointed 2012-01-01
- GHANDOUR, Ruba — director · Canadian · appointed 2018-11-01
- GHANDOUR, Tawfic — director · Canadian · appointed 2012-01-01
- IGOE, James Francis — director · British · appointed 2011-10-18
- MALHAS, Akef — director · Jordanian · appointed 2012-01-01
- MISHLAWI, Majda — director · Jordanian · appointed 2012-01-01
- AMMAR, Alman — director · American · appointed 2012-01-01 · resigned 2018-09-25

### Beneficial owners (Persons with Significant Control)

- Tawfic Ghandour — 25–50% shares · individual PSC · England — since 2016-10-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07814678
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07814678

## 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 **DON CONSTRUCTION HOLDINGS LIMITED** — https://whiteintel.dev/entity/f9862e90-5eea-526d-a8ae-2240bb63641b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DON CONSTRUCTION HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f9862e90-5eea-526d-a8ae-2240bb63641b · Structured JSON: https://whiteintel.dev/api/public/dossier/f9862e90-5eea-526d-a8ae-2240bb63641b._

_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"._