In the current sources, DIOTEC LTD is connected to Mr Dzhoshkun Ilmaz Osman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIOTEC LTD's risk level?

WhiteIntel flags DIOTEC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIOTEC LTD appear across sources?

DIOTEC LTD 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: 1

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

Legal entityLowActive

DIOTEC LTD

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

DIOTEC LTD — active UK company, incorporated 2025 (gb-coh:16852386). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16852386Inc. 13 Nov 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-11-13
Legal form: ltd
Activity: 49410, 52290, 53202
Registered office: 11 Redwood House 33 London Road Enfield En2 6dr 11 Redwood House 33 London Road, Enfield, EN2 6DR, England

/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

DIOTEC LTD
- Mr Dzhoshkun Ilmaz Osman· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIOTEC LTD — 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 DIOTEC LTD 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

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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

Nothing further on DIOTEC LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16852386
Status: active
Type: ltd
Incorporated: 2025-11-13
Registered office: 11 Redwood House 33 London Road Enfield En2 6dr 11 Redwood House 33 London Road, Enfield, EN2 6DR, England
SIC: 49410, 52290, 53202

/04

People & control

1 party · 1 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.

●
OSMAN, Dzhoshkun Ilmaz
- director · Bulgarian · appointed 2025-11-13 · Companies House
- individual PSC · 75–100% shares · England · since 2025-11-13 · CH · PSC register

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

/05

Common questions

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