---
title: "A&M DIAMONDS GOLD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4deecfb4-69e5-5bc1-81bd-521659321c07
json: https://whiteintel.dev/api/public/dossier/4deecfb4-69e5-5bc1-81bd-521659321c07
identifier: oo:GB-COH-13592200
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A&M DIAMONDS GOLD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13592200`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4deecfb4-69e5-5bc1-81bd-521659321c07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4deecfb4-69e5-5bc1-81bd-521659321c07  

## Ownership & control

### Owners / controllers

- **Mr Mohammad Saba Uddin** (beneficial owner) — 50% — https://whiteintel.dev/entity/9a9fc0e8-1618-545d-8dc5-9ccb11982be2
- **Mr Manaury Peralta Savinon** (beneficial owner) — 75% — https://whiteintel.dev/entity/00f5323f-0ec0-5f8d-9864-a8cd689e9265
- **Mr Manaury Peralta Savinon** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/42500a98-344f-47cf-b74c-18e0be59db01
- **Mr Mohammad Saba Uddin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/af7acde2-48ee-44c8-97b1-9e135cedfc50

### 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:** `13592200`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-08-30
- **Registered office:** 13592200 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 08990

### Officers

- PERALTA SAVINON, Manaury — director · Citizen Of The Dominican Republic · appointed 2021-08-30

### Beneficial owners (Persons with Significant Control)

- Mr Manaury Peralta Savinon — 50–75% shares · individual PSC — since 2021-08-30
- Mr Mohammad Saba Uddin — 25–50% shares · individual PSC · England — ceased 2023-11-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13592200
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13592200

## 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 **A&M DIAMONDS GOLD LIMITED** — https://whiteintel.dev/entity/4deecfb4-69e5-5bc1-81bd-521659321c07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A&M DIAMONDS GOLD LIMITED**. Human view: https://whiteintel.dev/entity/4deecfb4-69e5-5bc1-81bd-521659321c07 · Structured JSON: https://whiteintel.dev/api/public/dossier/4deecfb4-69e5-5bc1-81bd-521659321c07._

_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"._