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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
14
Resolved records
1

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

Legal entityLow

DELTA FINANCIAL MANAGEMENT LIMITED

DELTA FINANCIAL MANAGEMENT LIMITED — UK company (oo:GB-COH-01514840). UBO chain traced 14 hops, 2 owners. Cited to 2 registries.

OO GB-COH-01514840CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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
  • DELTA FINANCIAL MANAGEMENT LIMITED
    • AMIROD LTD· beneficial owner100%· via OpenOwnership
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DELTA FINANCIAL MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

People & control

1 party · 0 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.

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns DELTA FINANCIAL MANAGEMENT LIMITED?
In the current sources, DELTA FINANCIAL MANAGEMENT LIMITED is connected to AMIROD LTD, AMIROD LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DELTA FINANCIAL MANAGEMENT LIMITED's risk level?
WhiteIntel flags DELTA FINANCIAL MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DELTA FINANCIAL MANAGEMENT LIMITED appear across sources?
DELTA FINANCIAL MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DELTA FINANCIAL MANAGEMENT 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for DELTA FINANCIAL MANAGEMENT LIMITED — nothing is disclosed before that.

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