---
title: "DIAMOND ACQUISITIONS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34fe3c14-eec6-53d9-86d9-aac89327f69f
json: https://whiteintel.dev/api/public/dossier/34fe3c14-eec6-53d9-86d9-aac89327f69f
identifier: oo:GB-COH-13853612
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND ACQUISITIONS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13853612`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34fe3c14-eec6-53d9-86d9-aac89327f69f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34fe3c14-eec6-53d9-86d9-aac89327f69f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DIAMOND ACQUISITIONS HOLDINGS LIMITED** — GLEIF · `lei:2138003XBFRP9PVDU320` — https://whiteintel.dev/entity/602b1f27-43d6-5630-b026-ef328dc9b057

## Ownership & control

### Owners / controllers

- **Hussam Otaibi** (beneficial owner) — https://whiteintel.dev/entity/3ed897bc-ace1-5831-96ed-d57111559797
- **Mr Mutaz Shafiq Otaibi** (beneficial owner) — https://whiteintel.dev/entity/6a5d00dc-fea5-57e2-9d7a-23aa935f5ab1
- **Mr Mutaz Shafiq Otaibi** (beneficial owner) — https://whiteintel.dev/entity/421d2c66-9a14-4778-bb40-9b1ef3d32a01
- **Hussam Otaibi** (beneficial owner) — https://whiteintel.dev/entity/d8f6a632-6286-4dca-869b-41691eb02a44

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

1. **Hussam Otaibi** — beneficial owner → *DIAMOND ACQUISITIONS HOLDINGS LIMITED*
1. **Mr Mutaz Shafiq Otaibi** — beneficial owner → *DIAMOND ACQUISITIONS HOLDINGS LIMITED*
1. **Mr Mutaz Shafiq Otaibi** — beneficial owner → *DIAMOND ACQUISITIONS HOLDINGS LIMITED*
1. **Hussam Otaibi** — beneficial owner → *DIAMOND ACQUISITIONS HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13853612`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-17
- **Registered office:** Ashdon House, Moon Lane, Barnet, Hertfordshire, EN5 5YL, United Kingdom
- **SIC:** 64205

### Officers

- OTAIBI, Hussam, Mr. — director · British · appointed 2025-04-16
- OTAIBI, Mutaz Shafiq — director · Jordanian · appointed 2022-01-17

### Beneficial owners (Persons with Significant Control)

- Hussam Otaibi — significant influence or control · individual PSC · United Kingdom — since 2022-05-26
- Mr Mutaz Shafiq Otaibi — significant influence or control · individual PSC · United Kingdom — since 2022-01-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13853612
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13853612

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND ACQUISITIONS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/34fe3c14-eec6-53d9-86d9-aac89327f69f · Structured JSON: https://whiteintel.dev/api/public/dossier/34fe3c14-eec6-53d9-86d9-aac89327f69f._

_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"._