---
title: "MARIMED LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/131a77fb-d191-5dd9-acf2-d0a30560f785
json: https://whiteintel.dev/api/public/dossier/131a77fb-d191-5dd9-acf2-d0a30560f785
identifier: oo:GB-COH-09007936
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIMED LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09007936`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/131a77fb-d191-5dd9-acf2-d0a30560f785  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/131a77fb-d191-5dd9-acf2-d0a30560f785  

## Ownership & control

### Owners / controllers

- **Paschalis Diamantidis** (beneficial owner) — 100% — https://whiteintel.dev/entity/65c42987-06ab-501b-b4cb-968dd469696d
- **Diamantis Diamantidis** (beneficial owner) — https://whiteintel.dev/entity/cd0eae81-571f-5276-a954-0f1f57402eab
- **Paschalis Diamantidis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50100427-3fb8-4386-85c4-c7c355362a18
- **Diamantis Diamantidis** (beneficial owner) — https://whiteintel.dev/entity/ccd30671-0a97-450d-a57c-717c7177235a

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

A **4-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:** `09007936`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-23
- **Registered office:** Agc Busworks Un2.34 39-41 North Road, London, N7 9DP, England
- **SIC:** 96090

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £931,082 |
| Shareholder funds | £931,082 |
| Fixed assets | £231,696 |
| Current assets | £1,712 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- COWDREY LTD — corporate secretary · appointed 2016-12-01
- KAMNAKI, Maria — director · Greek · appointed 2024-09-27
- [FENCHURCH MARINE SERVICES LIMITED](https://whiteintel.dev/entity/fcfc6046-bbb4-541f-91d9-99324062d760) — corporate secretary · appointed 2014-04-23 · resigned 2014-04-23
- BENEDEK, Crina Mic — director · Romanian · appointed 2014-04-23 · resigned 2014-04-23
- THEODOTOU, Ifigeneia — director · Cypriot · appointed 2016-12-01 · resigned 2024-09-27
- WILLIAMS, Paul Andy, Mr. — director · British · appointed 2014-04-23 · resigned 2016-12-01
- FIDES MANAGEMENT LIMITED — corporate director · appointed 2014-04-23 · resigned 2016-12-01

### Beneficial owners (Persons with Significant Control)

- Paschalis Diamantidis — 75–100% shares · individual PSC · England — since 2024-07-12
- Diamantis Diamantidis — significant influence or control as trust · individual PSC · England — ceased 2024-07-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09007936
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09007936/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09007936

## 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 **MARIMED LIMITED** — https://whiteintel.dev/entity/131a77fb-d191-5dd9-acf2-d0a30560f785 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIMED LIMITED**. Human view: https://whiteintel.dev/entity/131a77fb-d191-5dd9-acf2-d0a30560f785 · Structured JSON: https://whiteintel.dev/api/public/dossier/131a77fb-d191-5dd9-acf2-d0a30560f785._

_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"._