---
title: "DIAMOND INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9b957e8-9bf2-528b-8c08-fb54d15072ef
json: https://whiteintel.dev/api/public/dossier/b9b957e8-9bf2-528b-8c08-fb54d15072ef
identifier: oo:GB-COH-NI696055
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIAMOND INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI696055`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9b957e8-9bf2-528b-8c08-fb54d15072ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9b957e8-9bf2-528b-8c08-fb54d15072ef  

## Ownership & control

### Owners / controllers

- **Mr Gerard Paul Diamond** (beneficial owner) — 50% — https://whiteintel.dev/entity/8f8f4b74-e890-5d97-9e93-2c9f510c3e01
- **Mrs Kerrie Ann Diamond** (beneficial owner) — 50% — https://whiteintel.dev/entity/5133646d-ace7-5252-91ed-eb05b0f552cf
- **Mr Gerard Paul Diamond** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8dbe611c-b856-4baa-bb6c-ed2957f031e3
- **Mrs Kerrie Ann Diamond** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/99743da7-5af0-44ba-81a0-0e57f78acc14

### 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:** `NI696055`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-05
- **Registered office:** Unit 12 The Diamond Centre, Market Street, Magherafelt, BT45 6ED, Northern Ireland
- **SIC:** 68209

### Officers

- DIAMOND, Gerard Paul — director · Northern Irish · appointed 2023-04-05
- DIAMOND, Kerrie Ann — director · Irish · appointed 2023-04-05

### Beneficial owners (Persons with Significant Control)

- Mr Gerard Paul Diamond — 25–50% shares · individual PSC · Northern Ireland — since 2023-04-05
- Mrs Kerrie Ann Diamond — 25–50% shares · individual PSC · Northern Ireland — since 2023-04-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI696055
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI696055

## 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 INVESTMENTS LIMITED** — https://whiteintel.dev/entity/b9b957e8-9bf2-528b-8c08-fb54d15072ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIAMOND INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/b9b957e8-9bf2-528b-8c08-fb54d15072ef · Structured JSON: https://whiteintel.dev/api/public/dossier/b9b957e8-9bf2-528b-8c08-fb54d15072ef._

_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"._