---
title: "GEM DIAMOND HOLDINGS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00225f97-cbd5-5578-bf57-8fb286d9a465
json: https://whiteintel.dev/api/public/dossier/00225f97-cbd5-5578-bf57-8fb286d9a465
identifier: icij:icijol-12125868
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GEM DIAMOND HOLDINGS LTD.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12125868`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/00225f97-cbd5-5578-bf57-8fb286d9a465  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00225f97-cbd5-5578-bf57-8fb286d9a465  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GEM DIAMOND HOLDINGS LTD.** — ICIJ Offshore Leaks · `icij:icijol-12173636` — https://whiteintel.dev/entity/3ec16dc6-e246-578c-8745-2db3358166e6
- **GEM DIAMOND HOLDINGS LTD.** — GLEIF · `lei:213800LJHH24VY4DA758` — https://whiteintel.dev/entity/b783c006-340d-50d3-9f96-2d857950dea2

## Ownership & control

### Holdings / subsidiaries

- **GEM DIAMOND MINING COMPANY OF AFRICA LTD.** (shareholder of) — https://whiteintel.dev/entity/71da1aea-961b-58da-a877-dbd11fa9c05e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12125868

## 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 **GEM DIAMOND HOLDINGS LTD.** — https://whiteintel.dev/entity/00225f97-cbd5-5578-bf57-8fb286d9a465 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEM DIAMOND HOLDINGS LTD.**. Human view: https://whiteintel.dev/entity/00225f97-cbd5-5578-bf57-8fb286d9a465 · Structured JSON: https://whiteintel.dev/api/public/dossier/00225f97-cbd5-5578-bf57-8fb286d9a465._

_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"._