---
title: "ALTCOIN ANALYST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e11b2e8-8087-507a-b182-18827bd10116
json: https://whiteintel.dev/api/public/dossier/3e11b2e8-8087-507a-b182-18827bd10116
identifier: oo:GB-COH-15393184
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALTCOIN ANALYST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15393184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e11b2e8-8087-507a-b182-18827bd10116  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e11b2e8-8087-507a-b182-18827bd10116  

## Ownership & control

### Owners / controllers

- **Mr David Adam Diaco** (beneficial owner) — 100% — https://whiteintel.dev/entity/28f5a933-19cb-5c1d-a6ed-78da1700b4e6
- **Mr David Adam Diaco** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/78fa4af7-8a4c-4e76-8ea2-c2054166fa9e

### 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:** `15393184`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-01-06
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 73200

### Officers

- DIACO, David Adam — secretary · appointed 2024-01-06
- DIACO, David Adam — director · Italian · appointed 2024-01-06
- [1ST SECRETARIES LIMITED](https://whiteintel.dev/entity/ec782215-a338-5199-9d64-f56953c72e9a) — corporate secretary · appointed 2024-01-09 · resigned 2024-03-01

### Beneficial owners (Persons with Significant Control)

- Mr David Adam Diaco — 75–100% shares · individual PSC · United Kingdom — since 2024-01-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15393184

## 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 **ALTCOIN ANALYST LIMITED** — https://whiteintel.dev/entity/3e11b2e8-8087-507a-b182-18827bd10116 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALTCOIN ANALYST LIMITED**. Human view: https://whiteintel.dev/entity/3e11b2e8-8087-507a-b182-18827bd10116 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e11b2e8-8087-507a-b182-18827bd10116._

_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"._