---
title: "DIAMOND ELITE INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4cff7965-65eb-54df-a06b-937986859b45
json: https://whiteintel.dev/api/public/dossier/4cff7965-65eb-54df-a06b-937986859b45
identifier: oo:GB-COH-13685236
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND ELITE INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13685236`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4cff7965-65eb-54df-a06b-937986859b45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4cff7965-65eb-54df-a06b-937986859b45  

## Ownership & control

### Owners / controllers

- **Chanela Orieso** (beneficial owner) — 100% — https://whiteintel.dev/entity/a1f61728-a9fb-5a2c-9b45-c70cf8edc3e7
- **Eve Orieso** (beneficial owner) — https://whiteintel.dev/entity/01976d5c-3c7f-5068-8bf7-a63094836411
- **Chanela Orieso** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f6426b8-b243-4ca2-9b8d-78799094c0bb
- **Eve Orieso** (beneficial owner) — https://whiteintel.dev/entity/b5109228-3bf4-4821-b583-1fe3d96db027

### 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 (live · UK Companies House)

- **Company number:** `13685236`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-10-18
- **Registered office:** 5th Floor, Central House Eagle Way, Great Warley, Brentwood, Essex, CM13 3GN, England
- **SIC:** 96090

### Officers

- ORIESO, Eve — director · British · appointed 2022-01-20
- ORIESO, Chanela — director · British · appointed 2021-10-18 · resigned 2022-11-14

### Beneficial owners (Persons with Significant Control)

- Eve Orieso — right to appoint and remove directors · individual PSC · England — since 2022-01-20
- Chanela Orieso — 75–100% shares · individual PSC · England — ceased 2022-11-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13685236

## 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 ELITE INTERNATIONAL LTD** — https://whiteintel.dev/entity/4cff7965-65eb-54df-a06b-937986859b45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND ELITE INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/4cff7965-65eb-54df-a06b-937986859b45 · Structured JSON: https://whiteintel.dev/api/public/dossier/4cff7965-65eb-54df-a06b-937986859b45._

_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"._