---
title: "Diab Llc — Ownership Dossier"
canonical: https://whiteintel.dev/entity/593a19ff-372b-4706-bd72-724733f21208
json: https://whiteintel.dev/api/public/dossier/593a19ff-372b-4706-bd72-724733f21208
identifier: gb-coh:5357410
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Diab Llc

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:5357410`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/593a19ff-372b-4706-bd72-724733f21208  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/593a19ff-372b-4706-bd72-724733f21208  

## Ownership & control

### Holdings / subsidiaries

- **Diab Llc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bad7bcc2-9faf-5b6a-87c4-83a6ccd6e785

## 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 **Diab Llc** — https://whiteintel.dev/entity/593a19ff-372b-4706-bd72-724733f21208 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Diab Llc**. Human view: https://whiteintel.dev/entity/593a19ff-372b-4706-bd72-724733f21208 · Structured JSON: https://whiteintel.dev/api/public/dossier/593a19ff-372b-4706-bd72-724733f21208._

_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"._