---
title: "DIVA BEAUTY INC (SUPPLIES) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/031a3a54-c8f1-5fa5-8fa2-b57a2cd3681e
json: https://whiteintel.dev/api/public/dossier/031a3a54-c8f1-5fa5-8fa2-b57a2cd3681e
identifier: icij:icijol-55077612
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIVA BEAUTY INC (SUPPLIES) LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077612`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/031a3a54-c8f1-5fa5-8fa2-b57a2cd3681e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/031a3a54-c8f1-5fa5-8fa2-b57a2cd3681e  

## Ownership & control

### Owners / controllers

- **ISABELLE BELLIA** (shareholder of) — https://whiteintel.dev/entity/eb44f238-79c2-5b58-8e53-81bcb94a5a50
- **CAPINVEST HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fbded3c-f4ee-5f64-aef1-940a20f5a42d

### UBO chain (walk to the ultimate owner)

A **7-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55077612

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVA BEAUTY INC (SUPPLIES) LTD**. Human view: https://whiteintel.dev/entity/031a3a54-c8f1-5fa5-8fa2-b57a2cd3681e · Structured JSON: https://whiteintel.dev/api/public/dossier/031a3a54-c8f1-5fa5-8fa2-b57a2cd3681e._

_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"._