---
title: "EVANTHIA DIAMANTI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cca38592-6a48-58b5-9285-46fbe8fbf90e
json: https://whiteintel.dev/api/public/dossier/cca38592-6a48-58b5-9285-46fbe8fbf90e
identifier: oo:GB-COH-14077696
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EVANTHIA DIAMANTI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14077696`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cca38592-6a48-58b5-9285-46fbe8fbf90e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cca38592-6a48-58b5-9285-46fbe8fbf90e  

## Ownership & control

### Owners / controllers

- **Dr Evanthia Diamanti** (beneficial owner) — https://whiteintel.dev/entity/0bd0af71-2b90-5063-92d9-e80a54941548
- **Dr Evanthia Diamanti** (beneficial owner) — https://whiteintel.dev/entity/3298e007-4aa4-4cf8-b46a-b5a909051dff

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

A **2-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 (live · UK Companies House)

- **Company number:** `14077696`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-04-29
- **Registered office:** 402 Ardea Geoffrey Watling Way, Norwich, NR1 1GZ, England
- **SIC:** 86230

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £1,060 |
| Cash | £23,017 |
| Shareholder funds | £100 |
| Current assets | £25,091 |
| Employees | 1 |

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

### Officers

- DIAMANTI, Evanthia, Dr — director · Greek · appointed 2022-04-29

### Beneficial owners (Persons with Significant Control)

- Dr Evanthia Diamanti — 75–100% shares · individual PSC · England — since 2022-04-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14077696
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14077696/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14077696

## 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 **EVANTHIA DIAMANTI LIMITED** — https://whiteintel.dev/entity/cca38592-6a48-58b5-9285-46fbe8fbf90e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EVANTHIA DIAMANTI LIMITED**. Human view: https://whiteintel.dev/entity/cca38592-6a48-58b5-9285-46fbe8fbf90e · Structured JSON: https://whiteintel.dev/api/public/dossier/cca38592-6a48-58b5-9285-46fbe8fbf90e._

_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"._