---
title: "JRDIAMOND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38fea19d-060c-5eed-bbd5-631cdeaca760
json: https://whiteintel.dev/api/public/dossier/38fea19d-060c-5eed-bbd5-631cdeaca760
identifier: oo:GB-COH-11515069
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JRDIAMOND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11515069`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38fea19d-060c-5eed-bbd5-631cdeaca760  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38fea19d-060c-5eed-bbd5-631cdeaca760  

## Ownership & control

### Owners / controllers

- **Joseph Diamond** (beneficial owner) — 100% — https://whiteintel.dev/entity/13422f1d-26e7-5ce1-bc75-35fc6cc5b0e9
- **Joseph Diamond** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb6574a7-1963-43f7-9c79-e15acbb085e4

### 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:** `11515069`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-08-13
- **Registered office:** 45 Deyes Lane Maghull, Liverpool, Merseyside, L31 6DF, England
- **SIC:** 74909

### Officers

- DIAMOND, Joseph — director · British · appointed 2018-08-13

### Beneficial owners (Persons with Significant Control)

- Joseph Diamond — 75–100% shares · individual PSC · England — since 2018-08-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11515069
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11515069

## 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 **JRDIAMOND LIMITED** — https://whiteintel.dev/entity/38fea19d-060c-5eed-bbd5-631cdeaca760 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JRDIAMOND LIMITED**. Human view: https://whiteintel.dev/entity/38fea19d-060c-5eed-bbd5-631cdeaca760 · Structured JSON: https://whiteintel.dev/api/public/dossier/38fea19d-060c-5eed-bbd5-631cdeaca760._

_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"._