---
title: "DIAMOND TILLERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c197868f-ad7a-5ae1-a08d-ca95f41f624f
json: https://whiteintel.dev/api/public/dossier/c197868f-ad7a-5ae1-a08d-ca95f41f624f
identifier: oo:GB-COH-15010602
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND TILLERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15010602`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c197868f-ad7a-5ae1-a08d-ca95f41f624f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c197868f-ad7a-5ae1-a08d-ca95f41f624f  

## Ownership & control

### Owners / controllers

- **Mr Ionel Ciobanu** (beneficial owner) — 75% — https://whiteintel.dev/entity/77b3978e-4a3c-520c-8b6e-c09253aae672
- **Mr Ionel Ionel** (beneficial owner) — 75% — https://whiteintel.dev/entity/9a72f651-efa2-5348-851e-a03485a138cc
- **Mr Ionel Ciobanu** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ba2bebbb-3805-4b92-b849-18b4e090a563
- **Mr Ionel Ionel** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/c4082dd7-3a99-4b39-bb76-794aa4d3a995

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `15010602`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2023-07-18
- **Registered office:** 19 CONISTON ROAD, BIRMINGHAM, WEST MIDLANDS, B23 6HH
- **SIC:** 43310 - Plastering, 43330 - Floor and wall covering

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | -£12,117 |
| Shareholder funds | -£12,117 |
| Current assets | £1,349 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15010602
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15010602
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15010602/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DIAMOND TILLERS LIMITED** — https://whiteintel.dev/entity/c197868f-ad7a-5ae1-a08d-ca95f41f624f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND TILLERS LIMITED**. Human view: https://whiteintel.dev/entity/c197868f-ad7a-5ae1-a08d-ca95f41f624f · Structured JSON: https://whiteintel.dev/api/public/dossier/c197868f-ad7a-5ae1-a08d-ca95f41f624f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._