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Coverage — measured
Sources fused
1
Ownership hops held
9

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

Legal entityLowActive

DIPLOMAT MIDCO 2 LIMITED

DIPLOMAT MIDCO 2 LIMITED — active UK company, incorporated 2025 (gb-coh:16759442). UBO chain traced 9 hops, 1 owner, 1 holding, 5 officers. Cited to 1…

GB-COH 16759442Inc. 02 Oct 2025ltdGB
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Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-10-02
Legal form
ltd
Activity
64209
Registered office
Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ, United Kingdom
/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
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedSTANDARD

9-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 DIPLOMAT MIDCO 2 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.
16759442
Status
active
Type
ltd
Incorporated
2025-10-02
Registered office
Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ, United Kingdom
SIC
64209
/04

People & control

7 parties · 6 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.

7 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DIPLOMAT MIDCO 2 LIMITED?
In the current sources, DIPLOMAT MIDCO 2 LIMITED is connected to DIPLOMAT MIDCO 1 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIPLOMAT MIDCO 2 LIMITED's risk level?
WhiteIntel flags DIPLOMAT MIDCO 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIPLOMAT MIDCO 2 LIMITED appear across sources?
DIPLOMAT MIDCO 2 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 DIPLOMAT MIDCO 2 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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