---
title: "Mr Paul Diamond — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52208538-976f-416e-afcc-fb71309f6137
json: https://whiteintel.dev/api/public/dossier/52208538-976f-416e-afcc-fb71309f6137
identifier: psc:hekERCAMoRPK3GD1kSiBYtQWtqQ
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Paul Diamond

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:hekERCAMoRPK3GD1kSiBYtQWtqQ`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52208538-976f-416e-afcc-fb71309f6137  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52208538-976f-416e-afcc-fb71309f6137  

## Ownership & control

### Holdings / subsidiaries

- **SWEVEN INVEST LTD** (beneficial owner) — https://whiteintel.dev/entity/fad60bef-9142-4b3d-8b29-436738f754db

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Paul Diamond**. Human view: https://whiteintel.dev/entity/52208538-976f-416e-afcc-fb71309f6137 · Structured JSON: https://whiteintel.dev/api/public/dossier/52208538-976f-416e-afcc-fb71309f6137._

_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"._