---
title: "DUNHAM RISK MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fddce516-ac90-5bc0-a093-8703fef3f193
json: https://whiteintel.dev/api/public/dossier/fddce516-ac90-5bc0-a093-8703fef3f193
identifier: oo:GB-COH-15891795
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DUNHAM RISK MANAGEMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15891795`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fddce516-ac90-5bc0-a093-8703fef3f193  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fddce516-ac90-5bc0-a093-8703fef3f193  

## Ownership & control

### Owners / controllers

- **Timothy Grant Hamilton** (beneficial owner) — 100% — https://whiteintel.dev/entity/4215d760-9f6d-540f-8e12-ce024de8a715
- **MOORS FAMILY INVESTMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/60a49e22-c643-520f-97de-5270d8d0dd71
- **Timothy Grant Hamilton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ca0a3ef-b8d6-41e8-b5f4-5b8c8e4512c5
- **MOORS FAMILY INVESTMENT COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/60a49e22-c643-520f-97de-5270d8d0dd71

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

A **11-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:** `15891795`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-12
- **Registered office:** Devisdale House, 45 Dunham Road, Altrincham, Cheshire, WA14 4QG
- **SIC:** 66220

### Officers

- MOORS, Paul Christopher — secretary · appointed 2024-10-02
- MOORS, Paul Christopher — director · British · appointed 2024-10-02
- HAMILTON, Timothy Grant — director · British · appointed 2024-08-12 · resigned 2024-10-02

### Beneficial owners (Persons with Significant Control)

- [Moors Family Investment Company Limited](https://whiteintel.dev/entity/60a49e22-c643-520f-97de-5270d8d0dd71) — 75–100% shares · corporate PSC · England — since 2024-10-02
- Timothy Grant Hamilton — 75–100% shares · individual PSC — ceased 2024-10-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15891795
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15891795

## 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 **DUNHAM RISK MANAGEMENT LIMITED** — https://whiteintel.dev/entity/fddce516-ac90-5bc0-a093-8703fef3f193 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DUNHAM RISK MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/fddce516-ac90-5bc0-a093-8703fef3f193 · Structured JSON: https://whiteintel.dev/api/public/dossier/fddce516-ac90-5bc0-a093-8703fef3f193._

_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"._