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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

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

Legal entityLowliquidation

DIAMOND TRANSMISSION CORPORATION LIMITED

DIAMOND TRANSMISSION CORPORATION LIMITED — liquidation UK company, incorporated 2013 (oo:GB-COH-08483128). UBO chain traced 1 hop, 1 owner, 21 holdings, 20…

OO GB-COH-08483128Inc. 11 Apr 2013ltdGB
Ownership graph Export .md
/01

Registry identity

Status
liquidation
Incorporated
2013-04-11
Legal form
ltd
Activity
35120
Registered office
Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom, M2 3AE
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAMOND TRANSMISSION CORPORATION LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DIAMOND TRANSMISSION CORPORATION LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on DIAMOND TRANSMISSION CORPORATION LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
08483128
Status
liquidation
Type
ltd
Incorporated
2013-04-11
Registered office
Belfast Restructuring Cases, One St. Peters Square, Manchester, United Kingdom, M2 3AE
SIC
35120
/05

People & control

30 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.

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

/06

Common questions

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