Who owns DELTATRE MIDCO 1 LIMITED?

In the current sources, DELTATRE MIDCO 1 LIMITED is connected to DELTATRE HOLDINGS LIMITED, DELTATRE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DELTATRE MIDCO 1 LIMITED's risk level?

WhiteIntel flags DELTATRE MIDCO 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DELTATRE MIDCO 1 LIMITED appear across sources?

DELTATRE MIDCO 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 11

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

Legal entityLowDissolved

DELTATRE MIDCO 1 LIMITED

Name: DELTATRE MIDCO 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DELTATRE MIDCO 1 LIMITED, Company, GB

DELTATRE MIDCO 1 LIMITED — dissolved UK company, incorporated 2018 (oo:GB-COH-11618694). UBO chain traced 11 hops, 2 owners, 4 holdings, 6 officers. Cited to…

OO GB-COH-11618694Inc. 11 Oct 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2018-10-11
Legal form: ltd
Activity: 64209
Registered office: 6th Floor 2 London Wall Place, London, EC2Y 5AU

/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

DELTATRE MIDCO 1 LIMITED
- DELTATRE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

DELTATRE MIDCO 1 LIMITED
- DELTATRE MIDCO 2 LIMITED· beneficial owner100%· via OpenOwnership
- DELTATRE GROUP LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

11 hops lockedSTANDARD

11-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 DELTATRE MIDCO 1 LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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.: 11618694
Status: dissolved
Type: ltd
Incorporated: 2018-10-11
Registered office: 6th Floor 2 London Wall Place, London, EC2Y 5AU
SIC: 64209

/04

People & control

9 parties · 3 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.

■
Deltatre Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-10-11 · CH · PSC register
Also holds roles at 3 other companies
- Mr George Pynebeneficial owner
- DELTATRE GROUP LIMITEDbeneficial owner
- DELTATRE BIDCO LIMITEDbeneficial owner
●
MARINI, Andrea
- director · Italian · appointed 2018-10-11 · Companies House
●
VISTRA COSEC LIMITED
- corporate secretary · appointed 2018-10-11 · Companies House
●
CRISPINO, Tony
- director · American · appointed 2018-10-11 · resigned · Companies House
●
DELTATRE GROUP LIMITED
Also holds roles at 6 other companies
- DELTATRE HOLDINGS LIMITEDbeneficial owner
- DELTATRE LIMITEDbeneficial owner
- DELTATRE BIDCO LIMITEDbeneficial owner
●
DELTATRE MIDCO 2 LIMITED
Also holds roles at 1 other company
- DELTATRE GROUP LIMITEDbeneficial owner
●
PYNE, George
- director · American · appointed 2018-10-11 · resigned · Companies House
●
RINAUDO, Giampiero
- director · Italian · appointed 2018-10-11 · resigned · Companies House
●
ROTH, Jeffrey Gordon
- director · American · appointed 2018-10-11 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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