---
title: "CLASSIC DIAMOND ENTERPRISES INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/17eca72e-eb13-516e-884b-dc419c123d51
json: https://whiteintel.dev/api/public/dossier/17eca72e-eb13-516e-884b-dc419c123d51
identifier: icij:icijol-20053325
jurisdiction: BS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLASSIC DIAMOND ENTERPRISES INC.

**Type:** Company  
**Jurisdiction:** [BS](https://whiteintel.dev/jurisdictions/bs)  
**Identifier:** `icij:icijol-20053325`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/17eca72e-eb13-516e-884b-dc419c123d51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/17eca72e-eb13-516e-884b-dc419c123d51  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/20053325

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLASSIC DIAMOND ENTERPRISES INC.**. Human view: https://whiteintel.dev/entity/17eca72e-eb13-516e-884b-dc419c123d51 · Structured JSON: https://whiteintel.dev/api/public/dossier/17eca72e-eb13-516e-884b-dc419c123d51._

_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"._