---
title: "DIEP TRAN CONSULTANCY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f67a7b32-a1da-5f77-b42c-a4b545afdc01
json: https://whiteintel.dev/api/public/dossier/f67a7b32-a1da-5f77-b42c-a4b545afdc01
identifier: oo:GB-COH-08233370
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIEP TRAN CONSULTANCY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08233370`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f67a7b32-a1da-5f77-b42c-a4b545afdc01  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f67a7b32-a1da-5f77-b42c-a4b545afdc01  

## Ownership & control

### Owners / controllers

- **Mrs Hoa My Thi Vo** (beneficial owner) — 50% — https://whiteintel.dev/entity/ee6c8ef6-5dd2-5f62-87ae-5cd50da3b3db
- **Mr Diep Duc Tran** (beneficial owner) — 75% — https://whiteintel.dev/entity/607e0d6c-3bd2-5e38-8596-ed78d2c11b27
- **Mrs Hoa My Thi Vo** (beneficial owner) — 50% — https://whiteintel.dev/entity/50274143-e16f-5fc7-8c2d-cc41cec26ca4
- **Mrs Hoa My Thi Vo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c4398ca1-dcf7-4970-a469-886b7f25d8af
- **Mr Diep Duc Tran** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/912b613d-8447-4d20-9b1b-8098fb517235
- **Mrs Hoa My Thi Vo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/603987c8-40f1-4f80-ac25-cac94ffa79c0

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

A **6-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:** `08233370`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-09-28
- **Registered office:** 7 Ross Street, Cambridge, CB1 3BP
- **SIC:** 21200

### Officers

- TRAN, Diep Duc — director · Dutch · appointed 2012-09-28
- VO, Hoa My Thi — director · British · appointed 2020-08-20 · resigned 2023-03-31
- VO, Hoa My Thi — director · British · appointed 2014-02-05 · resigned 2020-05-29

### Beneficial owners (Persons with Significant Control)

- Mr Diep Duc Tran — 50–75% shares · individual PSC — since 2016-04-06
- Mrs Hoa My Thi Vo — 25–50% shares · individual PSC — ceased 2025-11-03
- Mrs Hoa My Thi Vo — 25–50% shares · individual PSC — ceased 2020-05-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08233370
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08233370

## 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 **DIEP TRAN CONSULTANCY LTD** — https://whiteintel.dev/entity/f67a7b32-a1da-5f77-b42c-a4b545afdc01 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIEP TRAN CONSULTANCY LTD**. Human view: https://whiteintel.dev/entity/f67a7b32-a1da-5f77-b42c-a4b545afdc01 · Structured JSON: https://whiteintel.dev/api/public/dossier/f67a7b32-a1da-5f77-b42c-a4b545afdc01._

_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"._